Libraries tagged by fraud

Fraud Prevention API to screen order transaction for online fraud. It helps to minimize fraud losses.

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Detecting requrest flood

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FraudLabs Pro SMS Verification extension for Magento 2 that help merchants to authenticate the client's identity by sending them a SMS for verification.

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Symfony bundle for Google reCAPTCHA Enterprise (forms, validation, score and checkbox widgets)

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Rule based fraud management for Magento

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ValorpayTech Payment Gateway module for Magento

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PHP SDK for the Kount 360 Commerce APIs (Payments Fraud 2.0) — PSR-18/PSR-17 based, OAuth2 client-credentials with optional PSR-6 token caching, plus a legacy RIS migration facade.

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Suspicion-scoring trust & moderation engine for Laravel. Pluggable detectors accrue suspicion points; thresholds flag, restrict, queue for review, or ban.

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FraudHunter SDK for Laravel applications

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Fondy Magento 2 payment module

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BeGateway Magento 2 payment module

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A Magento extension that implements the Postcode.nl Address API. You will need to create an account at https://services.postcode.nl/adresdata/adres-validatie

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PHP client for tirreno security analytics API

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Laravel geolocation with built-in fraud prevention, risk scoring, MFA triggers, IP blocking, threat intelligence, and security auditing. 6 providers (IP2Location.io, MaxMind, IpInfo, IpStack, IpApi, IpGeolocation), proxy/VPN/Tor detection, login tracking, timezone/currency personalization for Laravel 10-13

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Resolve country code from phone number for Laravel, with AI-powered normalization, disambiguation, fraud detection, and metadata enrichment.

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