The smart way to get real-time intelligence on numbers anywhere in the world and protect yourself from fraud and spam.
Easily verify a person’s information, lookup and check customer data. Personator is a lightweight, flexible, and powerful customer verification and enrichment API. Personator all-in-one cloud solution verifies contact data (name, address, e-mail, phone number), appends missing information, updates addresses with geolocation data and augments with numerous demographic traits as well.
Advanced WHOIS queries and more. Version 2 of our popular WHOIS API. Returns well-parsed WHOIS fields in XML and JSON formats. Use it to track domain registrations, check domain name availability, detect credit card fraud, locate users geographically. The service automatically follows the whois registry referral chains until it finds the correct whois registrars with the most complete whois data. Works over basic HTTP and avoices firewall-related problems of accessing Whois servers on port 43.
Perform a BIN (Bank Identification Number) or IIN (Issuer Identification Number) lookup. This API is ideal for fraud protection systems and payment analysis. Our BIN database is comprehensive and covers all countries, we update it on a regular basis as new cards are issued. This API also includes some extra fraud detection measures if a customer IP address is passed in. In this mode the API will also perform IP geolocation and IP blocklist lookups. Please Note: processing and transmitting BIN numbers is perfectly safe as long as no other card information is present, BIN numbers on there own pose no security risk to the card holder or merchant. To prevent abuse this API is restricted to a maximum of 5 API calls per day for Free API accounts.
Kairos enables developers to easily build deep-learning face recognition into their software products—integrate with our API today.
Fast and affordable anti fraud tools with real-time fraud scoring to identify high risk users & transactions
Determine the geographical location of website visitors based on the IP addresses for applications such as fraud detection, content localization, geo-targeted ...
Detailed and actionable global phone number and subscriber data intelligence to strengthen authentications, evaluate fraud risks, and enhance the user experience
Monitor social media fraud and uncover possible bot accounts in realtime across 20 social networks with links to each profile in JSON!
Monapi's digital assets API enables business to automate lookup Real Time Reputation for any given IPv4. Get Threat Classification, Geo Location & more Data in one API Call. Devs can use this API to reduce undesirable signups, localize IPs and Domains, reduce Fraud, secure Deployment Pipelines and so much more! Join our secure your App Movement and enjoy build in security.
National CrimeScore Safety Rating! - 1-100 grade for your current location. - Formula uses local daily crime reports. - Get web widgets, or use our API in your app. CrimeScores are returned for the following cities, with more being added soon. San Francisco, CA Washington, DC Anchorage, AK Louisville, KY Miami, FL Fort Worth, TX Chicago, IL Seattle, WA Indianapolis, IN Albuquerque, NM Richmond, VA Cincinnati, OH Atlanta, GA CrimeScore rating is a propriety methodology based on address-level crime reports, weighted for type of crime, recency, and proximity, then adjusted by neighboring CrimeScore ratings, and finally statistically standardized across a bell curve based on all the CrimeScores across a city, updated daily. Use our official CrimeScore badges to easily give information at a glance. Returns a 1-100 score, an A-F grade, and choose from multiple badge sizes.
Proxy Rotator is the world's first enterprise grade proxy ip rotation service. HTTPS proxies on a combination of over 26 million Residential, Private and Public Exclusive IP's. It's Easy to Use, Reliable and used by 1000's of Businesses daily. The Proxy Detection API can detect if an IP address is, or has ever been, related to a proxy. With a database of over 26,000,000 worldwide proxies our probability of detecting a proxy based upon the ip address is unmatched. This API is useful for many scenario's such as reducing fraud on e-commerece sites, protecting your site from automated hacking attempts (XSS,SQLi,brute force), Prevent promotional offer abuse (multiple signups), limiting access on proxy IPs (prevent password / email changes) and many more uses!
Verify BIN numbers to assist with fraud prevention or customer verification in your projects.
The FraudLabs Credit Card Fraud Detection Web Service allows instant detection of fraudulent online credit card order transactions which helps internet retailers to avoid loss of revenue, waste of productivity and increase of operation costs in chargebacks or refunds. Sign up for free license key at http://www.fraudlabs.com/freelicense.aspx?PackageID=1 which allows up to 90 queries a month.
With SmartIP you can enrich any IP address with geolocation data, ASN and hostname information, enforce GDPR compliance, assess potential risks and much more.
Tap into the millions of points of local, open, civic data nationwide, for you own websites or mobile applications. List of data: http://www.yourmapper.com/browse Datasets include crime, property values, restaurant health ratings, EPA pollution, toxic, and greenhouse gas emissions, historic sites, yelp reviews, sex offenders, car accidents, building permits, foreclosures, real estate, bridge safety, nursing homes, public schools, public transit, meth labs, catholic churches, and cultural attractions. Coverage is national, but data availability depends on source data access. Some city data is included in Anchorage, San Francisco, San Jose, Washington, Miami, Atlanta, Chicago, Indianapolis, Louisville, Albuquerque, New York, Cincinnati, Portland, Fort Worth, and Richmond. We can add local data in your city if available.
This API help you to screen an order to detect the degree of credit card fraud, and therefore protect your business order from losses due to chargebacks. The accuracy depends on the number of parameters and previous feedback. The more details & feedback supplied, the higher number of accuracy in return. Please visit http://www.fraudlabspro.com/developer/api for the API details.
IPQ's Proxy Detection can detect low quality IP connections that indicate fraudulent activity such as proxies, VPNs, & Tor connections. Reduce fraud and potential chargebacks by detecting high risk IP addresses. This service is excellent for affiliate networks and advertisers that want to avoid fraudulent traffic, merchants that want to avoid chargebacks, forums that want to block spammers, and other services looking to eliminate fraudulent signups and purchases. Get 5,000 FREE monthly queries, create a free account at IPQualityScore.com.
Returns well-parsed whois fields in XML and JSON formats. Use it to track domain registrations, check domain name availability, detect credit card fraud, locate users geographically. The service automatically follows the whois registry referral chains until it finds the correct whois registrars with the most complete whois data. Works over basic HTTP and avoices firewall-related problems of accessing Whois servers on port 43.
This API endpoint returns the information of BIN/IIN numbers. BIN typically show the type of card like Debit or Credit, brand of card (e.g. Visa, MasterCard, Discover, American Express, etc.), and level of card such as Classic, Standard, Gold, Platinum, and World Signia. All these information combined with geolocation of the user, card and IP can help to reduce fraud. Moocher.io is a set of lists like IP, domains, emails, passwords, creditcard BIN/IIN. Some of them marked as 'abusers' by several groups and initiatives of users and communities, and others used to filter out potential abusers. Moocher.io can be defined as a Look up as a Service for developers and product companies that want to know in realtime if their existing or potential users have been classified as 'abusers' by one or more of these lists.