- Check IP addresses.
- Fraud risk score.
- API available.
- Clients in banking, payments, classifieds, reviews, dating.
Our products help businesses
detect fraud,
safeguard users,
and protect revenues.
detect fraud,
safeguard users,
and protect revenues.
Our Products
IP Address Fraud Check
On Premises Solutions: MMDB
- Host your own copy of the Scamalytics' IP risk database.
- Unlimited lookups for a flat fee.
- Lightning fast MMDB file format.
- Compliance benefits: No data is passed to Scamalytics.
Threat Intelligence
- Integrated into your SIEM & SOAR.
- Actionable IP threat intelligence.
- Accurate IP risk scoring.
- Advanced anonymization detection.
About Us
Scamalytics provide security products to businesses, to help them detect and prevent fraud.
Our products work at two different levels:
- We detect high-risk connections to your online services, in the form of an IP fraud score for each IP address, which you can check using our IP address lookup and API.
- We detect high-risk users, across many datapoints, based on shared blacklists and machine learning. This product is ideal for companies who have multiple datapoints on their users, such as dating services and social networks, and is particularly effective against dating scammers and romance fraud.
You can see our IP quality product in action using our online IP checker. This will give you an IP score representing the fraud risk presented by that IP, along with additional information such as whether the IP is running a proxy server.
Enter an IP address below and click Check IP to run an IP quality check:
In The Media
We are often asked by the media to provide expert comment on subjects including fraud, fraud prevention, and romance scams:
The BBC interviewed our CTO Dan Winchester for series one, two, and three of their For Love or Money show.
Ars Technica used our IP fraud scores in an investigation into Parler.
talkRADIO interviewed our CTO for their Cristo Foufas show.
WIRED interviewed our CTO Dan Winchester for a story about dating scammers and Scamalytics.
Scamalytics has also been featured in the below publications:
Fraudulent IP Adresses
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