FraudLabs Pro

FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. It screens all sales orders transacted using credit cards, PayPal, and so on for online frauds (also known as payment frauds or CNP frauds).

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FraudLabs Pro

FraudLabs Pro API Integrations

Build and run workflows using the FraudLabs Pro API. Use 1000s of source-available triggers and actions across 2,000+ apps. Or write custom code to integrate any app or API in seconds.

Overview

The FraudLabs Pro API offers a robust suite of fraud prevention tools that empower users to screen online transactions for fraud. It leverages advanced scoring analytics to rate the risk level of a transaction based on various verification checks, such as IP address, email, transaction velocity, and more. Using Pipedream, developers can integrate these capabilities into workflows to automate fraud checks, augment data analysis, and trigger actions based on fraud scores.

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import { axios } from "@pipedream/platform"
export default defineComponent({
  props: {
    fraudlabs_pro: {
      type: "app",
      app: "fraudlabs_pro",
    }
  },
  async run({steps, $}) {
    return await axios($, {
      url: `https://api.fraudlabspro.com/v1/order/screen`,
      params: {
        key: `${this.fraudlabs_pro.$auth.api_key}`,
        ip: `[ip_address]`,
      },
    })
  },
})

Choose an API to Connect with FraudLabs Pro API

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24
of
2,000+
apps by most popular

HTTP / Webhook
HTTP / Webhook
Get a unique URL where you can send HTTP or webhook requests
Node
Node
Anything you can do with Node.js, you can do in a Pipedream workflow. This includes using most of npm's 400,000+ packages.
Python
Python
Anything you can do in Python can be done in a Pipedream Workflow. This includes using any of the 350,000+ PyPi packages available in your Python powered workflows.
OpenAI (ChatGPT)
OpenAI (ChatGPT)
OpenAI is an AI research and deployment company with the mission to ensure that artificial general intelligence benefits all of humanity. They are the makers of popular models like ChatGPT, DALL-E, and Whisper.
Salesforce (REST API)
Salesforce (REST API)
Web services API for interacting with Salesforce
HubSpot
HubSpot
HubSpot's CRM platform contains the marketing, sales, service, operations, and website-building software you need to grow your business.
Zoho CRM
Zoho CRM
Zoho CRM is an online Sales CRM software that manages your sales, marketing, and support in one CRM platform.
Stripe
Stripe
Stripe powers online and in-person payment processing and financial solutions for businesses of all sizes.
Shopify Developer App
Shopify Developer App
Shopify is a user-friendly e-commerce platform that helps small businesses build an online store and sell online through one streamlined dashboard.
WooCommerce
WooCommerce
WooCommerce is the open-source ecommerce platform for WordPress.
Snowflake
Snowflake
A data warehouse built for the cloud
MongoDB
MongoDB
MongoDB is an open source NoSQL database management program.
Supabase
Supabase
Supabase is an open source Firebase alternative.
MySQL
MySQL
MySQL is an open-source relational database management system.
PostgreSQL
PostgreSQL
PostgreSQL is a free and open-source relational database management system emphasizing extensibility and SQL compliance.
AWS
AWS
Amazon Web Services (AWS) offers reliable, scalable, and inexpensive cloud computing services.
Twilio SendGrid
Twilio SendGrid
Send marketing and transactional email through the Twilio SendGrid platform with the Email API, proprietary mail transfer agent, and infrastructure for scalable delivery.
Amazon SES
Amazon SES
Amazon SES is a cloud-based email service provider that can integrate into any application for high volume email automation
Klaviyo
Klaviyo
Email Marketing and SMS Marketing Platform
Zendesk
Zendesk
Zendesk is award-winning customer service software trusted by 200K+ customers. Make customers happy via text, mobile, phone, email, live chat, social media.
ServiceNow
ServiceNow
The smarter way to workflow
Notion
Notion
Notion is a new tool that blends your everyday work apps into one. It's the all-in-one workspace for you and your team.
Slack
Slack
Slack is a channel-based messaging platform. With Slack, people can work together more effectively, connect all their software tools and services, and find the information they need to do their best work — all within a secure, enterprise-grade environment.
Microsoft Teams
Microsoft Teams
Microsoft Teams has communities, events, chats, channels, meetings, storage, tasks, and calendars in one place.

Example Use Cases

  • E-commerce Transaction Screening: Automate the process of verifying transactions on your e-commerce platform. When a new order is placed, trigger a workflow on Pipedream to send order details to FraudLabs Pro for analysis. Depending on the fraud score, the workflow could automatically approve, flag for review, or reject the order, and update the order status in your e-commerce system.

  • Account Creation Monitoring: Monitor and analyze account sign-ups in real-time by integrating FraudLabs Pro with a user management platform. Each time a new user registers, a Pipedream workflow can be triggered to assess the risk of fraud. If the score exceeds a certain threshold, the account can be disabled and an alert sent to administrators.

  • Payment Gateway Decision Automation: Streamline the payment approval process by coupling FraudLabs Pro with your payment gateway. Upon payment submission, Pipedream can call the FraudLabs Pro API to assess the risk level. Based on the result, the workflow could either proceed with the payment process or hold the transaction for further review, and even notify your finance or security team.

Send SMS Verification with FraudLabs Pro API on New Row Added (Instant) from Google Sheets API
Google Sheets + FraudLabs Pro
 
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Get Verification Result with FraudLabs Pro API on New Requests from HTTP / Webhook API
HTTP / Webhook + FraudLabs Pro
 
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Get Verification Result with FraudLabs Pro API on New Item in Feed from RSS API
RSS + FraudLabs Pro
 
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Get Verification Result with FraudLabs Pro API on New Message from Discord API
Discord + FraudLabs Pro
 
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Get Verification Result with FraudLabs Pro API on New Message In Channels from Slack API
Slack + FraudLabs Pro
 
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Get Verification Result with the FraudLabs Pro API

Verify that an OTP sent by the Send SMS Verification API is valid. Please refer to the documentation for the explanation of the result returned.

 
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Send SMS Verification with the FraudLabs Pro API

Send an SMS with verification code and a custom message for authentication purpose. Please refer to the documentation for the explanation of the result returned. NOTE: You need to register for an API key before using this REST API. Please visit Micro Plan to sign up for an API key if you do not have one. In addition, you will also have to make sure you have enough SMS credits to send any verification SMS.

 
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Authentication

FraudLabs Pro uses API keys for authentication. When you connect your FraudLabs Pro account, Pipedream securely stores the keys so you can easily authenticate to FraudLabs Pro APIs in both code and no-code steps.

To get your API Key, sign on to your Fraudlabs Pro account and and go to the Accounts -> Licenses page.