개요
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.
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