FraudLabs Pro screens online transactions for fraud using IP, email, and card checks. Free plan covers 500 validations/month; paid plans start at $29.95/month.
FraudLabs Pro is a fraud detection and prevention service for online merchants, founded in 2013 and based in Bayan Baru, Penang, Malaysia. It evaluates each transaction against dozens of risk signals — including IP geolocation, email address validation, billing and shipping address consistency, and credit card BIN checks — to produce a fraud score merchants can act on before shipping goods or approving orders.
The service is designed to plug into existing e-commerce infrastructure rather than replace it, supporting over 21 platforms such as Shopify, WooCommerce, Magento, and OpenCart through plugins, alongside a REST API and SDKs for developers who want custom integrations.
FraudLabs Pro's validation engine checks IP geolocation against billing details, verifies email deliverability and reputation, cross-references shipping and billing addresses, and validates card BIN data, combining these signals into a single fraud score. Merchants can define custom validation rules so the system's sensitivity matches their own risk tolerance and product category.
The service also contributes to and draws from a shared global merchant network, where participating merchants pool fraud signals to catch repeat bad actors across different stores. An optional SMS verification add-on lets merchants confirm high-risk orders directly with the customer before fulfillment.
FraudLabs Pro offers a free Micro plan covering 500 transaction validations per month, aimed at very small merchants or those just testing the service. Paid plans start with Mini at $29.95 per month for up to 1,500 queries, five validation rules, and 150 custom blacklist entries.
The Small plan costs $99.95 per month for up to 5,000 queries with more validation and grouping rules, and larger Enterprise-oriented tiers range from about $249.95 up to $1,249.95 per month for high-volume merchants needing more queries, rules, and sub-accounts. An SMS verification add-on is billed separately, starting at $20 for 100 messages.
Yes, its Micro plan is free and covers up to 500 transaction validations per month; paid plans start at $29.95/month for higher volumes.
It integrates with more than 21 platforms, including Shopify, WooCommerce, Magento, and OpenCart, plus a REST API for custom builds.
Paid plans range from $29.95/month (Mini, 1,500 queries) to $99.95/month (Small, 5,000 queries) up to roughly $1,249.95/month for enterprise volumes.
It checks IP geolocation, email validation, billing/shipping address consistency, and credit card BIN data, among other factors.
Yes, as a paid add-on starting at $20 for 100 SMS messages, used to confirm high-risk orders with customers.