FraudLabs Pro is an online payment fraud detection service that helps merchants minimize chargebacks and maximize revenue by detecting fraud across various payment methods.
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Available Tools
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Triggers
Creates a new FraudLabs Pro user account under a reseller account. Requires a Reseller API key (not a regular API key). Use this action to provision new sub-accounts for customers when operating as a FraudLabs Pro reseller. Returns account credentials (username and password) upon successful creation. Prerequisites: - Must have a FraudLabs Pro Reseller account (apply at https://www.fraudlabspro.com/reseller/program) - Requires valid Reseller API key (different from standard FraudLabs Pro API key) - All required fields must contain valid data matching FraudLabs Pro validation rules Important: - Phone numbers should contain only digits (no +, -, spaces, or parentheses) - Country must be valid ISO 3166-1 alpha-2 code (e.g., US, GB, CA) - Industry must be a valid ID from 1-14
Submit fraud screening feedback to improve FraudLabs Pro's machine learning model. Use this after reviewing a screened order to mark it as approved, rejected, or blacklisted. This feedback trains the algorithm to better detect fraud patterns in future transactions.
Tool to screen orders for fraud. Use when you need to assess transaction risk before fulfillment.
Tool to retrieve an existing transaction from FraudLabs Pro fraud detection system using the v2 API. This API is only available for paid plans.
Verify an OTP (one-time password) received via SMS. Returns 'Y' if the OTP is valid, 'N' if invalid or expired. Must be called after using Send SMS Verification to obtain a transaction ID.
Sends an SMS message containing a one-time password (OTP) to verify a user's phone number. The API generates a random 6-digit OTP, replaces the <otp> placeholder in your message template, and sends the SMS to the recipient. Returns a transaction ID that you must use with the Get SMS Verification Result action to verify the OTP the user enters. Testing: Use phone number '+11' for sandbox testing (no credits deducted). For verification testing with sandbox number, use OTP '123456'.
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