This Java module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.
Below are the features of this Java module:
- Fraud analysis and scoring
- IP address geolocation & proxy validation
- Email address validation
- Credit card issuing bank validation
- Transaction velocity validation
- Device transaction validation
- Blacklist validation
- Custom rules trigger
- Email notification of fraud orders
- Mobile app notification of fraud orders
This module requires API key to function. You may subscribe a free API key at https://www.fraudlabspro.com
To learn more about installation, usage, and code examples, please visit the developer documentation at https://fraudlabspro-java.readthedocs.io/en/latest/index.html.
| Payment Method |
|---|
| [objectOfOrder].CREDIT_CARD |
| [objectOfOrder].PAYPAL |
| [objectOfOrder].CASH_ON_DELIVERY |
| [objectOfOrder].BANK_DEPOSIT |
| [objectOfOrder].GIFT_CARD |
| [objectOfOrder].CRYPTO |
| [objectOfOrder].WIRE_TRANSFER |
| [objectOfOrder].OTHERS |
| Feedback Status | Description |
|---|---|
| [objectOfOrder].APPROVE | Approves an order that under review status. |
| [objectOfOrder].REJECT | Rejects an order than under review status. |
| [objectOfOrder].REJECT_BLACKLIST | Rejects and blacklists an order. |
See the LICENSE file.