Very nice tool to help you determine if an order is valid or not. The free version is worth looking into.

FraudLabs has been easy to use for me from the get-go, and I love using their web portal and other services to quickly check over clients to ensure their trustworthiness and good intentions.

It has saved our hosting business from more than a few fraudsters and we can surely recommend it to anyone. Integrations are available for almost any platform.

It's easy to integrate on a website. The API is clear and straightforward.

Software is low cost and provides all basic functionality required. Website interface is easy to use and is feature-rich.

I like the ease of setup and creation of rules.

Fraudlabs has helped me identify several fraudulent orders and cancel them.

Ideal for capturing fraudulent sign ups to our hosting platform.

It has blocked many people from the middle easten parts of the world who it deemed as unsafe to trade with.

Ease of use, good price, EASY PLUGIN FOR WORD PRESS SITE.

Great support responses when they were needed, quick to reply and plenty of documentation which is more valuable than great support to me sometimes, overall great experience.

At the beginning it can take just a little time to configure it correctly to your liking, so it prevents fraud but isn't too hard on the scale of making orders fail.

I love the fact that it quickly analyzes each purchase giving me peace of mind when processing orders.

This software is great due to its  simplicity anyone can use it, and its very secure.

We've seen FraudLabs take care of ecommerce fraud that we see with several of our clients (fraudulent orders, charge-backs, spam orders, etc).

Fraudlabs gives you insight not available elsewhere that I found very helpful in determining if the order was good. The ability to identify a freight forward address has also been huge.

I used to like the fact that they have a free version, until it approved over a lot of money in fraudulent transactions. DO NOT TRUST THEIR OPINION ON YOUR TRANSACTIONS.

Easy to setup and does a great job in protecting our website and clients.

Sometimes it marked normal transactions as fraud, but with some changes and updating we still got it to work.

Low Cost for High Quality, Scalable Options, Ease of Use.

FraudLabs Pro can give a little bit of extra confidence when making a decision but it cannot be the only tool.

FraudLabs has a generous free plan, which upon creating an account comes with preset recommended triggers for fast integration.

Easiest way to lock down your shopify and stop being a victim of fraud.

Thought it was working but I guess not. When you run a small business and you take a hit like 25K, it takes a while to recoup from that.

In the month of October, Fraud Labs cost me $25604.18 when it gave me thumbs up on 5 different customers. Ratings are as follows: 2 - 8's, 1 - 10 & 2 18's.

Recommendations to others considering the product: price-performance product. What problems are you solving with the product.

We can control the receiver and sender without delay in the transactions carried out in our institution.

Easy to use, fast integration approach and high level of customer satisfaction.

Great for Automating Transaction Screening Processes.

It is very good and user-friendly for us. When we have problems, its customer services come back to us very quickly.

I can safely say that the Sanction scanner is an AML compatibility program that provides excellent service at a reasonable cost.

As a money transfer company, it is very important to perform customer transactions quickly.

There is nothing that I can say negative for Sanction Scanner.

It is very fast and flexible. It' very user friendly and smart.

Crypto exchanges are high-risk institutions in terms of money laundering, terrorist financing and corruption.

With the API, we perform the entire control process automatically without delaying customer transactions. An the best part is sanction scanner’s database are always up to date.

Sanction Scaner's database is global comprehensive and real-time. We have automated all our control processes with API.

Software is very easy to use. We can search with individual's name, identification number or passport number optionally.

In doing so, we must also meet AML obligations. With Sanction Scanner, we perform customer transactions quickly and comply with AML obligations.

It provides smooth services to companies of all sizes. We are successfully fighting against financial crimes and reaching up-to-date sanctions within a few seconds, thanks to Sanction Scanner.

We use the Sanction Scanner to meet AML requirements during the customer onboarding process. Sanction Scanner supports our AML compliance process.

Aiming to keep the customer experience at the top with its easy and reliable trading service, we faces financial crime risks like other crypto exchanges.

We speeds up and strengthens AML compliance processes.

It has some special search algorithms. Sanction Scanner's reporting system is very useful.

US Dollar

FraudLabs Pro Fraud Prevention Service is a fraud prevention solution that helps merchants to detect and stop fraud orders. FraudLabs Pro has more than 20 ready-made plugins covering most of the major eCommerce platforms. Users can also use an open API to access the fraud screening service.

Key Features of FraudLabs Pro:
- FraudLabs Pro score
- Custom validation rules
- FraudLabs Pro Merchant Network
- FraudLabs Pro Merchant Area
- Email notification of fraud orders
- Mobile app notification of fraud orders
- SMS Verification

LongDescription

Custom Fraud Rules

Financial Transaction Approval

Data Discovery

For Banking

Data Verification

For eCommerce

Payment Fraud Prevention

Check Fraud Detection

Fraud Detection

Third-Party Integrations

Pricing based upon no. of queries, sub account and, other features needed.

Email/Help Desk

FAQs/Forum

Knowledge Base

Chat

11-50

51-200

201-500

FraudLabs Pro

Documentation

Videos

Pound Sterling

Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards.

Sanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more.

FraudLabs Pro vs Sanction Scanner

User Ratings & Reviews

Pricing

Product Demo & Screenshots

Advisor Recommendations & User Awards

Additional Info

Support and Training

Popular Comparisons