Looking to protect your website?

Browse through our variety of services and tools that can be utilized to keep your site safe and free of fraud.



Services
  • Fraudulent E-mails
    The use of disposable and/or temporary e‑mails is on the rise. This is due to numerous sites and programs that create opportunities daily for users to use them. A disposable and/or temporary e‑mail is a way for a user to create a mailbox just for the sole purpose of collecting spam. Once it is created, the mailbox usually deactivates automatically within a day or few days, thus leaving the client a fake/false email.

    This service will lookup an e‑mail address to easily determine whether it is a known fraudulent e‑mail or not (either a true or a false is returned).

    Our database is updated with new data on a daily basis to always help protect you.
  • Proxy IPs
    Proxy fraud is an easy way for users to hide their identity and make it appear they are from somewhere else than their true location. They can easily access open proxies by purchasing a VPN connection or getting them from websites/blogs that offer a fresh proxy list (these sites typically update their lists daily thus making it easy for a user to use a fresh and new proxy).

    Custom algorithms and technology return a score for each IP that is looked up. Scores range from 0-5 with 5 being the highest an IP can receive for being a proxy IP (0 = no risk, 5 = very bad / high risk). Click here to learn more about how our scoring system works.

    Our database is updated with new data on a daily basis to always help protect you.
  • Telephone Verification
    Telephone verification has emerged as the new way to check/confirm your clients validity. The client will supply their telephone number and call or SMS text will be sent to their phone number. The client will be given a PIN number in which they need to enter on your website. If the PIN number matches the PIN number sent then they are correctly validated.
  • Telephone Lookup
    This service will allow you to lookup detailed information on a telephone number. The service will allow you to validate the type of phone (mobile, VoIP, landline and more) and where the telephone is located down to the city and zip code.
In order to use our services, you first need to have points. Create an account today and get free points to test with.
If everything works out, you can purchase more points as needed.

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