A fraud score is a metric that indicates how risky an IP address is, and how likely it is to be used by fraudsters or bots. It’s based on the history of the IP address and its associated behavior. The higher the score, the more suspicious or dangerous the address is. Businesses can use IP IP address fraud score API fraud scores to identify potentially fraudulent activity and take action to prevent financial losses or meet compliance requirements.
The IP address is a unique jumble of letters and numbers that connects any device to the Internet, including smartphones, tablets, computers, smart watches, or even a smart fridge in your home (if it’s part of the Internet of Things). Every public IP address is different, meaning there can be no two exact addresses. Because of this, an IP address can be one of the most valuable pieces of information to a fraudster, depending on how it’s used and where it’s located.
IP addresses are a key piece of information for companies that process online transactions. This includes ecommerce websites, payments processors such as Paypal, and companies that sell digital products or services such as content creators, software developers, and email marketing agencies. Fraudsters can use their stolen or rented IP addresses to commit a variety of crimes, from identity theft and credit card fraud to phishing and DDoS attacks. For this reason, it’s important that these businesses utilize multiple anti-fraud tools to protect their customers and meet compliance requirements.
An IP fraud score can help businesses minimize the amount of fake traffic that enters their site by identifying suspicious or potentially fraudulent activity. Using this data, they can make decisions about whether to allow, deny, or restrict website access for visitors. This can help them reduce the risk of financial losses, improve customer experience, and meet compliance requirements.
Many fraud detection tools offer an API to let businesses integrate their services into their apps or sites. This allows them to run reputation checks on user or click behavior in real-time without impacting legitimate users. This way, businesses can ensure minimal false positives and the highest level of accuracy for their fraud prevention strategies.
Using a fraud scoring tool’s API, you can check the reputation of an IP address in real-time and determine how risky it is. The service will return information such as the country, region, and city of the IP address, its status as a proxy or VPN connection, its abuse velocity, and more. It can also tell you if the IP address has been associated with known fraudsters and bots in the past. In addition to this, it will also provide you with a fraud score based on the combination of these factors. It is important to note that fraud scores should be used in conjunction with other anti-fraud tools, such as email verification and device fingerprinting. Using these tools will provide the best possible results for your business and help you avoid financial losses, protect your reputation, and keep your business safe.