FraudLabs Pro
FreemiumUntestedOur check runs without a key, so we couldn't test this one. It doesn't mean it's down.
Screens e-commerce orders for fraud risk using IP, billing, and payment signals, returns a 1-100 score.
Example request
curl -s -X POST 'https://api.fraudlabspro.com/v2/order/screen' --data-urlencode 'key=$API_KEY' --data-urlencode 'ip=1.2.3.4' --data-urlencode '[email protected]' --data-urlencode 'amount=100' --data-urlencode 'currency=USD'
Free tier, in plain English
A free Micro plan gives 500 fraud-screening calls a month with no card required; paid plans start at 1,500/month.
Alternatives in Fraud
AI DECISIONSScreens crypto wallet addresses for sanctions exposure, mixer use and illicit-wallet links across six chains.FreemiumChronoVerifyChecks a photo's capture time, location metadata, C2PA credentials and signs of editingFreemiumCompliAPIScreens crypto addresses, emails, websites, and IDs against OFAC, EU, UK sanctions and crime lists.FreemiumFidroScores emails, IPs and Stripe payments for fraud risk using VPN, proxy and Tor detection.FreemiumFingerprintJS ProBrowser/device fingerprinting API returning a stable visitor ID plus bot, VPN, and tampering signals.Freemium