BACKGROUND INTELLIGENCE
IP Screening
IP Screening analyzes a user’s IP address to evaluate fraud risk,
detect suspicious activity, and flag high-risk sessions.
It provides a clear breakdown of geolocation, proxy usage,
blacklist history, and anonymity indicators, helping you prevent fraud before it happens.
Core Features
You receive a detailed profile for every IP address submitted:- Blacklist Score — Number and severity of blacklist flags across threat intelligence sources
- Geolocation Data — Continent, country, city, ASN, ISP
- Anonymity Detection — Tor usage, proxy/VPN indicators, hosting environment
- Reverse DNS — Hostname associated with the IP (if available)
- Fraud Risk Score — A unified score from 0–100 indicating IP risk level
Use Cases
- Funnel Protection – Block access from suspicious IPs before onboarding or signup
- Risk Scoring – Include IP risk in your trust model for transactions or logins
- Geographic Compliance – Enforce regional restrictions on sensitive operations
- Fraud Resolution – Triangulate with other signals (email, phone, device) for investigative reviews