A quick and affordable tool for preventing fraud. Identifying anomalies in behavior patterns can alert you to suspicious activity and prevent fraudulent transactions. Advanced analytics and machine learning tools help uncover hidden connections and recognize patterns that might not be obvious to the human eye.

Lookups reveal a range of information about an IP intelligence lookup for fraud prevention, including the ISP, if it’s associated with a proxy or VPN, and whether it’s been linked to previous attacks (e.g. data breaches, hacks or cyberattacks). You can also check if the IP is on any known blacklists.

Detect Anonymous Browsing Attempts Through IP Intelligence

Geolocation reveals where a person is located and can be used to spot potential security risks, such as if they’re in a country notorious for online scams or other types of cybercrime. You can also spot if they’re using a VPN, proxy or Tor service to mask their identity. Using the Privacy Detection API, you can spot this type of activity to help prevent click fraud, gaming fraud and other types of data breaches.

When combined with other modules, such as device fingerprinting or email/phone verification, IP intelligence lookup can be a powerful tool in your fight against fraud. It’s an ideal way to enhance your existing fraud prevention systems and add a layer of protection without slowing down the customer journey.

Fraudulent lending costs banks billions each year, partly because of flaws in traditional credit risk management. Adding an extra layer of protection via an IP intelligence lookup can help prevent this kind of fraud and keep your customers safe and happy.