FraudLabs Pro

Fraud prevention plugin to help merchants to screen the order transactions for payment fraud. Its comprehensive and advanced algorithm engines validate all elements such as geolocation, anonymous proxy, email address, blacklist record, credit card BIN, transaction velocity and many more to pinpoint fraud orders accurately.

Free Micro Plan available with 500 validations per month.

Please visit the FraudLabs Pro Articles & Tutorials to learn more about our fraud validation.

• Flexibility
  We offer you a flexible solution to identify a fraud order. You can use our FraudLabs Pro score to determine a fraud order or customize your own validation rules to target a specific case, or a combination of both.
• Free
  We are not offering you a trial version, but a free version to start protecting your online business. It’s absolutely free if your monthly orders are less than 500 transactions. There is no upfront credit card information needed, commitment, hidden cost and whatsoever.
• Trustworthy
  We have been in the fraud prevention industry for more than 10 years. Thousands of our clients are currently using our FraudLabs Pro solution to protect their e-commerce sites from fraud.
• Key Features
  Below are the key features of FraudLabs Pro plugin for nopCommerce:
  • Fraud analysis and scoring
  • IP address geolocation & proxy validation
  • Email address validation
  • Transaction velocity validation
  • Device transaction validation
  • Blacklist validation
  • Custom validation rules
  • FraudLabs Pro Merchant Network
  • Email notification of fraud orders
  • Mobile App (Android & iOS) notification of fraud orders
  • Support SMS Verification to further validate the fraudulent order

Installation instructions:

1. Download the plugin archive.
2. Go to admin area > configuration > local plugins.
3. Upload the plugin archive using the "Upload plugin or theme" plugin.
4. Scroll down through the list of plugins to find the newly installed plugin. And click on the "Install" button to install the plugin.
5. Sign up for a Free license key at https://www.fraudlabspro.com/pricing and start protecting your business from payment fraud.

Source code:

The plugin is provided absolutely for free and includes source code. Find the project Github repository here for version 4.40.
You can also find the project Github repository here for 4.30 and lower versions.