Fraud Detection & Prevention / Payment Fraud Prevention (Serves multiple verticals including iGaming, e-commerce, and online services)
Companies offering fraud detection & prevention / payment fraud prevention (serves multiple verticals including igaming, e-commerce, and online services) in the iGaming industry — 1 listed.
FraudLabs Pro
Pulau Pinang, Malaysia
FraudLabs Pro is a cloud-based fraud prevention service specializing in card-not-present (CNP) payment fraud detection. Founded in 2002 by Kim Loong Liew, the company is headquartered in Pulau Pinang, Malaysia. Its solution analyzes e-commerce and digital transactions in real-time, assigning a risk score and flagging orders that match fraudulent patterns. While not exclusively an iGaming tool, FraudLabs Pro is widely adopted by online gambling operators, betting platforms, and general merchants to reduce chargebacks and false declines. The platform processes key transaction data points—IP geolocation, billing/shipping address verification, email and phone risk assessment, device fingerprinting, and proxy detection—via a simple REST API. It integrates with over 20 e-commerce platforms (Shopify, BigCommerce, WooCommerce, etc.) and workflow automation tools like Zapier and Make. FraudLabs Pro offers a free tier with 500 monthly queries and paid plans based on volume, making it accessible to small and medium-sized businesses. Its AI-driven scoring engine, custom rule engine, and sandbox testing environment allow merchants to fine-tune detection without impacting live orders. The company is privately held and has not disclosed headcount publicly, though market estimates suggest a team of 20–50 employees.