Resumen
Scamalytics is a London-based platform for IP address scoring through its IP Fraud Risk API, also used to detect romance scams, proxy networks and fraudulent registrations. The company was founded in 2011.
Products The list includes a real-time IP fraud score API, a datacenter, VPN, Tor and proxy feed in MMDB format, and behavioral scam detection. The MMDB database can be deployed locally on a payment gateway's own servers, so a risk lookup adds no network delay and no external call is needed for each check.
Customers Target sectors are dating services, social networks, fintech, PSPs and e-commerce. Availability is global.
Pricing An API subscription or a downloadable MMDB database for on-premise checks. When choosing between the two, a team should weigh latency requirements and data-privacy policy against how often the database is refreshed, which is worth confirming with the vendor.
A qué se dedica
Formatos de trabajo
Subsecciones
Verticales
Geografía · 1
Reseñas
0 reseñasAún no hay reseñas
Escribir una reseña
Entrar · Inicia sesión para dejar una reseña.
Empresas similares
Todos
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…