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FraudLabs Pro for WooCommerce

FraudLabs Pro for WooCommerce

By fraudlabspro
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Description

The Fraud Prevention Plugin is designed to help merchants detect and prevent fraud orders. It performs a comprehensive check on all elements (data points) within an order to accurately detect fraudulent patterns in a fraction of a second. The check includes geolocation, proxy, email, shipping address, credit card, transaction velocity, and more. The plugin also checks against our real-time blacklist data, contributed by our global merchant network, to gauge the fraud risk associated with the order. This plugin works well with all types of the payment method, and it’s absolutely free for 500 orders validation per month or sales less than 25K USD per month.

Please visit resources page about FraudLabs Pro Fraud Detection For WooCommerce to learn more

Why FraudLabs Pro?

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 for 500 validation per month or sales less than 25K USD per month. There is no upfront credit card information needed, commitment, hidden cost and whatsoever!

Easy to setup

The setup is simple and only takes a few minutes. You just need to install the free FraudLabs Pro plugin, enter the API key and configure the settings.

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. This WooCommerce plugin is one of 22 ready plugins for major shopping cart platforms. Please check out our website https://www.fraudlabspro.com for details.

Key Features

Below are the key features of FraudLabs Pro plugin for WooCommerce:

  • Fraud analysis and scoring
  • IP address geolocation validation
  • Anonymous proxy validation
  • Credit card validation
  • Email address validation
  • Transaction velocity validation
  • Device transaction validation
  • Blacklist validation
  • Export controlled country validation
  • Malware exploit validation
  • Custom validation rules
  • FraudLabs Pro Merchant Network
  • Email notification of fraud orders
  • Mobile App (Android & iOS) notification of fraud orders
  • Allow merchant to validate the order before or after checkout process
  • Support SMS Verification to further validate the fraudulent order

More Information

Sign up for a Free fraud protection license key and start protecting your business from online fraud.

Screenshots

  • Fraud result – Fraud result of the order validation.
  • Settings page – FraudLabs Pro for WooCommerce Settings page.
  • Order listing – Order listing summary page.

Installation

Manual Installation (Use this method only if you are unable to install the plugin via the admin area)

  1. Download the plugin zip file.
  2. Unzip and upload the fraudlabs-pro folder to the /wp-content/plugins/ directory.
  3. Activate the plugin through the ‘Plugins’ menu in WordPress
  4. Enter the License Key at the ‘Settings’ section. You can sign up for a free API key at https://www.fraudlabspro.com/sign-up .

How to enable the FraudLabs Pro feature

  1. Click on the FraudLabs Pro menu page.
  2. Check the Enabled check box to enable it.
  3. Enter your FraudLabs Pro API Key. You can sign up for a free API key at https://www.fraudlabspro.com/sign-up .
  4. Click on the Save Settings button.

For more information, please visit https://www.fraudlabspro.com/supported-platforms/woocommerce

Reviews

Avoid PayPal Abuse

April 14, 2025
Excellent plugin for reducing fraudulent checkouts in Woo. We also use this plugin to prevent “scammers” from testing cards at PayPal.If you are getting fake orders we recommend trying this plugin!They have a usage-based pricing system, the Free Plan works fine for a lot of our Woo retailers.

Review after 4 years of paid version

May 21, 2022
Easy to implement for a beginner with flexible options for advances users. Free version to start, with plenty of extras, making it a truly scalable solution. Support has been amazing. Some of our queries resulted in new features and plugin versions for the benefit of all users. The plugin has been reliable and stable in the past 4 years. Users need to remember that any anti-fraud system is only as good as the rules created by the user. Raw data is collected and presented in a user-friendly format, but the final decision when to release the order always rests with the user, even if that decision is to automatically release orders that pass all the tests.

False sense of security

April 8, 2021
Despite all the wild claims, this plug-in just scrapes a bunch of publicly available information from the transaction. It also misses some extremely simple things, like not catching if a zip code does not match the rest of the address. Also fails to properly bring in credit card transaction, such as AVS response codes.

Very helpful

November 30, 2020
I’ve only had it installed for 3 weeks, but far as I can tell, it’s working beautifully and doing exactly what I need from it. It takes a lot of the legwork out of identifying fraudulent transactions by providing me with details on every order all in one neat report, but the assigned score for each transaction is an amazing, at-a-glance way to identify whether a customer is even slightly suspicious. So far, it’s been very accurate and I’m really glad I found it. I would definitely recommend it.
Read all 13 reviews

Contributors & Developers

“FraudLabs Pro for WooCommerce” is open source software. The following people have contributed to this plugin.

Contributors

“FraudLabs Pro for WooCommerce” has been translated into 4 locales. Thank you to the translators for their contributions.

Translate “FraudLabs Pro for WooCommerce” into your language.

Interested in development?

Browse the code, check out the SVN repository, or subscribe to the development log by RSS.

Changelog

  • 2.22.15 Updated database queries.
  • 2.22.14 Fixed link expired issue.
  • 2.22.13 Fixed vulnerability issue.
  • 2.22.12 Enhanced nonce check in callback.
  • 2.22.11 Added nonce check in callback.
  • 2.22.10 Updated validation_sequence variable type.
  • 2.22.9 Added escape check.
  • 2.22.8 Added nonce check.
  • 2.22.7 Fixed incorrect BIN number detection.
  • 2.22.6 Updated all FraudLabs Pro API to v2.
  • 2.22.5 Fixed CSRF vulnerability in settings page.
  • 2.22.4 Fixed PHP deprecated error.
  • 2.22.3 Fixed SQL syntax error.
  • 2.22.2 Updated Review Status change settings.
  • 2.22.1 Added option to Reject WooCommerce Failed Order.
  • 2.22.0 Supported WooCommerce Failed status in fraud validation.
  • 2.21.1 Fixed BIN number retrieval issue.
  • 2.21.0 Added real IP header detection.
  • 2.20.3 Added Requires Plugins.
  • 2.20.2 Improved debugging log for API call.
  • 2.20.1 Updated payment mode categorization.
  • 2.20.0 Supported WooCommerce HPOS.
  • 2.19.3 Added debug log for API call.
  • 2.19.2 Fixed uncaught TypeError.
  • 2.19.1 Fixed uncaught error.
  • 2.19.0 Updated to FraudLabs Pro API v2.
  • 2.18.5 Updated settings page to allow Approve Status changes for all Validation Trigger Point.
  • 2.18.4 Fixed missing risk score column in orders page for HPOS.
  • 2.18.3 Fixed fraud report display issue for HPOS.
  • 2.18.2 Fixed undefined array key warning.
  • 2.18.1 Renamed Automated Order Approval/Rejection to Sync WooCommerce Completed/Cancelled Status option in settings page and improved logging.
  • 2.18.0 Added Automated Order Approval/Rejection option in settings page.
  • 2.17.8 Updated debug log.
  • 2.17.7 Updated “Requires at least” information.
  • 2.17.6 Supported item type classification.
  • 2.17.5 Fixed uncaught TypeError.
  • 2.17.4 Fixed missing device information issue.
  • 2.17.3 Fixed undefined array key for auto complete and cancel order.
  • 2.17.2 Removed old Agent JavaScript.
  • 2.17.1 Added payment gateway information for screen/order API.
  • 2.17.0 Added new Agent JavaScript.
  • 2.16.19 Updated timeout value.
  • 2.16.18 Converted private IP address.
  • 2.16.17 Improved BIN number retrieval.
  • 2.16.16 Improved settings page and fixed fraud message issue.
  • 2.16.15 Improved settings page and enhanced checking.
  • 2.16.14 Fixed invalid quantity issue.
  • 2.16.13 Updated UI and notes display.
  • 2.16.12 Improved settings page.
  • 2.16.11 Added debug log path configuration in settings page.
  • 2.16.10 Updated order feedback fields.
  • 2.16.9 Fixed AVS and CVV result verification issue.
  • 2.16.8 Enhanced settings page.
  • 2.16.7 Fixed missing Device ID issue.
  • 2.16.6 Updated settings page.
  • 2.16.5 Added Wizard form dismiss and advanced velocity.
  • 2.16.4 Added Wizard form upon plugin activation.
  • 2.16.3 Added Expand Fraud Report option in settings page.
  • 2.16.2 Fixed activation issue.
  • 2.16.1 Improved settings page.
  • 2.16.0 Updated file structures to use composer for FraudLabs Pro PHP SDK.
  • 2.15.0 Support Zapier notification based on fraud status.
  • 2.14.11 Fixed billing and shipping country invalid issue.
  • 2.14.10 Added checking for bitpay.
  • 2.14.9 Fixed order status changed for complete order.
  • 2.14.8 Code fixes.
  • 2.14.7 Update field name and notification.
  • 2.14.6 Added new checking param.
  • 2.14.5 Code fixes.
  • 2.14.4 Update order status list and added status for internal errors.
  • 2.14.3 Fixed undefined index issue.
  • 2.14.2 Fixed undefined property issue.
  • 2.14.1 Fixed license information update issue.
  • 2.14.0 Add Triggered Rules into report page.
  • 2.13.10 Fixed order status changed issue.
  • 2.13.9 Fixes for callback function.
  • 2.13.8 Added checking for cybersource_credit_card.
  • 2.13.7 Added new paymentmode checking.
  • 2.13.6 Added checking for paypal_express.
  • 2.13.5 Update data checking.
  • 2.13.4 Fixes for WordPress coding standards.
  • 2.13.3 Fixed status not change in settings page.
  • 2.13.2 Added feedback request.
  • 2.13.1 Bug fixes.
  • 2.13.0 Support notification based on fraud status using Zapier.
  • 2.12.6 Update Paymitco checking.
  • 2.12.5 Fixed IP checking issue.
  • 2.12.4 Update info display.
  • 2.12.3 Added checking for ppec_paypal.
  • 2.12.2 Placed agent javascript in checkout page.
  • 2.12.1 Fixed SKU checking issue.
  • 2.12.0 Supported product SKU validation.
  • 2.11.11 Added new paymentmode checking.
  • 2.11.10 Fixed IP error for order screen.
  • 2.11.9 Added new paymentmode checking.
  • 2.11.8 Added new paymentmode checking.
  • 2.11.7 Update settings page.
  • 2.11.6 Added is_phone_verified field.
  • 2.11.5 Minor fixes.
  • 2.11.4 Minor fixes and added callback code.
  • 2.11.3 Update debug log contents.
  • 2.11.2 Fixed country matching issue.
  • 2.11.1 Minor fixes.
  • 2.11.0 Added option to delete all plugin data.
  • 2.10.14 Minor fixes.
  • 2.10.13 Added debug log.
  • 2.10.12 Fixed loopback request error.
  • 2.10.11 Updated default timeout value.
  • 2.10.10 Removed retry limit.
  • 2.10.9 Fixed order page issue.
  • 2.10.8 Minor fixes.
  • 2.10.7 Fixed SVG error.
  • 2.10.6 Fixed IP address validation issue.
  • 2.10.5 Added ip fields for order/screen API.
  • 2.10.4 Reorganized and updated Settings page.
  • 2.10.3 Fixed display and IP address validation issues.
  • 2.10.2 Minor changes.
  • 2.10.1 Added new fields for order/screen API.
  • 2.10.0 Improved fraud verification to stop transaction from submitted to payment gateway if verification failed.
  • 2.9.3 Fixed sync issue when user click on “Approve” or “Reject” button.
  • 2.9.2 Removed On-Hold and Cancel Score.
  • 2.9.1 Fixed issue when user click on “Approve” or “Reject” button.
  • 2.9.0 Removed SMS verification feature.
  • 2.8.17 Fixed compatible issue with WooCommerce 3.
  • 2.8.16 Added “Blacklist” button.
  • 2.8.15 Added fields for order screens.
  • 2.8.14 Fixed minor bugs.
  • 2.8.13 Fixed email formatting issues.
  • 2.8.12 Removed fraud screening on failed order which causing false positive result.
  • 2.8.11 Fixed wrong order ID when using third party plugins.
  • 2.8.10 Added fraud screening on failed order.
  • 2.8.9 Fixed close admin notice issue.
  • 2.8.8 Added option to enable/disable fraud report email.
  • 2.8.7 Fixed issue order status changed to blank when review action is not selected.
  • 2.8.6 Fixed warning message in debug log.
  • 2.8.5 Fixed warning messages when WP debug mode enabled.
  • 2.8.4 Minor changes.
  • 2.8.3 Fixed errors with WordPress 4.5.
  • 2.8.2 Custom approve and reject status based FraudLabs Pro result is now available.
  • 2.8.1 Fixed SMS settings bugs causing SMS verification to appear when it is not enabled.
  • 2.8.0 Added Javascript agent to detect device information.
  • 2.7.0 Added SMS verification feature during checkout.
  • 2.6.1 Tested with WordPress 4.4.
  • 2.6.0 Added additional retries when API gateway is timed out.
  • 2.5.4 Minor fixes.
  • 2.5.3 Added order note when user click on the “Approve” or “Reject” button (for no-status-change case).
  • 2.5.2 Added order note when user click on the “Approve” or “Reject” button.
  • 2.5.1 Added custom actions for “Approve” and “Reject” button.
  • 2.5.0 Fixed order status not changing after pressing “Approve” or “Reject” button.
    Added risk score column in orders list for easier reference.
  • 2.4.2 Fixed the issue of undefined function for get_address in order object.
  • 2.4.1 Use customer IP address for fraud check instead of checkout IP.
  • 2.4.0 Customer no longer see their order being rejected or review.
    Fixed issue when submitting order to payment gateway.
    Added detailed notes of fraud the progress.
  • 2.3.0 Your order will now on-hold or cancelled based on FraudLabs Pro result.
  • 2.2.4 Fixed missing billing address and other some minor changes.
  • 2.2.3 Added responsive fraud result and minor tuning.
  • 2.2.2 Added links to documentation and API key.
  • 2.2.1 Stop detecting client IP using X_FORWARDED_FOR header.
  • 2.2.0 Added email notification with fraud result to store owner.
  • 2.1.1 Detect client IP correctly if WordPress installed behind load balancer or proxy.
  • 2.1.0 Fixed issue cannot read API key value.
  • 2.0.0 Fully integrated into WooCommerce.
  • 1.1 Fixed to match WooCommerce standards.
  • 1.0 First release.

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4.4 out of 5 stars.

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