This service checks against our proxy databse to see if used IP has been flagged as a proxy server.
FraudRadar keeps a large dataset on already flagged IPs due to fraud actions. FraudRadar will flag any request comming from a blacklisted IP address.
This service checks against well known email service providers and flags request if it comes from an free / automated email service.
Similar to IP Blacklist, FraudRadar keeps track of blacklisted email addresses. And if any new request comes from same email address, it is flagged as blacklisted.
This service checks if provided email domain is valid or not.
Email Domain Age
Returns the domain age of the queried email address.
FraudRadar keeps up to date data on disposable email servers and for each query on email, it returns the disposable result.
This service is managed by rules, and user may allow or prevent access from country/countries.
Regular Expression Filter
With this feature, you may configure custom rules to allow a specific regular expression pattern (or predfined patterns provided by FraudRadar)
IP Script Activity
IP script activity is FraudRadar specific flagging mechanism that traces any illegal activity on the queried IP address.
IP Country vs Address
With this feature, FraudRadar allows to have a new rule to compare a billing address/residency address against the accessed IP Country.
Credit Card BIN
FraudRadar keeps track of a list of valid BIN addresses and compares the provided Credit Card BIN against the valid list.
For custom rules, it is allowed to whitelist an email address or IP address for activities.
All services are supported by regularly updated machine learning algorithms to detect fraud actions on IP addresses, Email addresses or Credit Card details