Fraud Prevention
Detect and block fraudulent traffic before it impacts your business. Combine IP risk scoring, VPN detection, and geolocation intelligence to identify suspicious activity in real time.
The Scale of Online Fraud
Online fraud costs businesses over $48 billion annually. Card-not-present fraud alone accounts for $9.4 billion in the US. Traditional IP-based fraud detection using static databases misses 15-30% of fraudulent transactions because IP geolocation data is stale.
$ curl https://api.iptruth.com/ip/198.51.100.1 { "ip": "198.51.100.1", "classification": { "risk_score": 92, "fraud_score": 87, "usage_type": "commercial_vpn" }, "is_vpn": true, "is_proxy": false, "is_tor_exit": false, "triangulation": { "confidence": 0.94, "accuracy_radius_km": 12 }, "location": { "country_name": "United States", "country_code": "US" } }
Real-Time Risk Scoring
Instant fraud scores for every IP, combining abuse history, network reputation, and behavioral signals into a single actionable metric.
VPN & Proxy Detection
Identify users hiding behind VPNs, proxies, and Tor to unmask true connection origins.
Geographic Verification
Cross-reference claimed locations with actual IP geolocation to detect location spoofing.
Abuse History Tracking
Leverage historical abuse data and threat feed integration to catch repeat offenders.
Why IPTruth for Fraud Prevention
IPTruth's triangulation provides location verification beyond what database lookups can achieve. When a transaction IP claims to be in New York but triangulation places it 500km away, that's a signal no static database can provide. Combined with real-time RPKI validation and satellite/CGNAT detection, IPTruth catches fraud that other providers miss.
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