FraudLabs Pro — Chargeback Prevention

FraudLabs Pro — Chargeback Prevention logo

FraudLabs Pro: Transaction Shielding and Risk Rule Automation

FraudLabs Pro has established itself as an essential solution for iGaming operators seeking granular control over their transactions to prevent chargebacks due to fraud. Its system works by analyzing multiple factors such as geographic location, use of proxies, email profiles, and credit card reputation in milliseconds. This capability allows gaming platforms to set up customized validation rules that automatically block high-risk deposits, drastically reducing the likelihood of receiving a subsequent bank dispute for unauthorized transactions.

Reduction of operational burden and real-time identity validation

What gives FraudLabs Pro a competitive edge in chargeback prevention is its ability to integrate with identity validation tools such as SMS and emails. By requiring an extra layer of verification for profiles flagged by the system as suspicious, the operator can confirm the legitimacy of the player before processing the payment. This proactive approach not only protects the company's financial balance but also provides solid evidence of user participation that is crucial in case of having to represent a chargeback to the acquiring bank.

FraudLabs Pro - Technical Sheet
Founded2005
HQPenang, Malasia
CountryMalasia
LicensesPCI-DSS, UE
Webhttps://www.fraudlabspro.com

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Frequently Asked Questions

How does FraudLabs Pro prevent bonus abuse in online gaming?
It uses a rules engine that analyzes multiple data points during registration, detecting patterns of multiple account creation from the same location. By identifying proxies and high-risk IPs, the tool preemptively blocks users looking to exploit promotions fraudulently.
What is the 'FraudLabs Pro Score' in online betting?
It is a risk index that evaluates the likelihood of fraud in each new account created. The system analyzes IP reputation, geographic location, and user data consistency to assign a score that allows operators to decide whether to automatically approve, review, or reject the registration.
How does FraudLabs Pro detect disposable emails?
The platform maintains an updated database of temporary or disposable email domains. Preventing registration with these types of emails is one of the first barriers to stop users from creating multiple profiles to abuse promotions or engage in fraudulent activities within the casino.
Can FraudLabs Pro's rules engine be customized?
Yes, iGaming operators can configure custom rules based on their own risk metrics. For example, automatic alerts can be set if a user attempts to register from a high-fraud-risk country or if the IP has been previously flagged in the FraudLabs global network.
How does FraudLabs Pro help reduce manual reviews?
By automating the detection of common red flags, the system filters out the vast majority of legitimate registrations. This allows the compliance team to focus solely on high-risk flagged cases, optimizing human resources and speeding up the player onboarding process.