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Fraud Filter

Create custom filters to help you prevent fraud

FraudLabs Pro Fraud Prevention

Fraud detection solution to minimize the chargebacks

Fraud Filter

Create custom filters to help you prevent fraud

FraudLabs Pro Fraud Prevention

Fraud detection solution to minimize the chargebacks

Rating

Rating

216 Reviews
3.8
13 Reviews
4.3

Pricing

Pricing

  • $29.95-$249.95 / Month
  • Free Plan Available

Features

Features

  • Custom filters
  • Order flagging
  • Order blocking
  • Order status notifications
  • Detect high-risk
  • Custom validation rules
  • Automate phone verification

Screenshots

Screenshots

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Pros

Pros

  • Provides an additional layer of protection to help fight fraud and avoid chargebacks
  • Simple rule-based functionality allows for easy setup of warnings or order blocks
  • Can automatically flag suspicious orders or cancel them based on custom filters
  • Allows for the creation of custom filters tailored to specific business needs
  • Filters can be used to prevent certain known customers from placing orders
  • Comprehensive fraud detection algorithms that analyze multiple data points such as IP geolocation, proxy, email blacklist, and transaction velocity.
  • Real-time analysis using AI and machine learning for accurate fraud detection.
  • Customizable validation rules allow tailoring to specific business needs.
  • Automated decision-making captures genuine payments and cancels risky ones.
  • Ability to block unwanted countries and detect anonymous proxies and VPNs.
  • Detects disposable emails and ship-forward addresses to prevent fraud.

Cons

Cons

  • The app may ignore certain rules, allowing fraudulent customers to bypass filters
  • Filters do not necessarily block fraudulent orders from happening; they may only cancel them after the fact
  • Lack of visible or accessible customer support for users experiencing issues
  • Potential complexity in setting up and customizing rules for non-technical users.
  • Possible false positives, leading to genuine transactions being flagged as fraudulent.
  • Users may require ongoing adjustments to rules as fraud patterns evolve.
  • Limited information on user interface ease of use and overall user experience.

Categories

Categories

Launched

Launched

Feb 18, 2013
Sep 05, 2017

Developer

Developer

Apps:

1474

Average Rating:

2.9

Reviews:

42,873

Apps:

3

Average Rating:

2.9

Reviews:

16

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