This module helps to screen your order transaction for online frauds. The sophisticated and advanced engines help you to thoroughly scan through all elements, such as geolocation, proxy, email, blacklisted, BIN, velocity, and many more to accurately identify potential fraud order.
This module came with one month Mini Plan license, that allowing you 1500 queries/month. After the purchase, please contact FraudLabs Pro to unlock the license.
· IP address geolocation & proxy validation
· Free email validation
· Email domain age validation
· Credit card issuing bank validation
· Order transaction velocity validation
· Blacklist record (IP, email, device, credit card) validation
· Custom business rules trigger
· Fraud score
· Mobile app notification of fraud review (Android, iOS, Window Phone)