
Fraud Prevention & Proxy Detection
Fraud scoring and proxy detection APIs that screen users, payments and bots in real time
- Android
- Custom Fraud Rules
- Customer Account Profiles
- Data Mining
- +10 more

About Fraud Prevention & Proxy Detection
Fraud Prevention & Proxy Detection is the fraud screening service from IPQualityScore (IPQS). It scores IP addresses, devices, emails, phone numbers and payment details to spot risky users before they cause harm.
What Fraud Prevention & Proxy Detection offers
- Proxy and VPN detection — flags traffic hiding behind proxies, VPNs and Tor.
- Bot detection — blocks automated behaviour, scraping and fake accounts.
- Email and phone checks — validity and reputation scoring.
- Device fingerprinting — tracks emulators, virtual devices and device switching.
- Transaction scoring — real-time fraud scores to catch chargebacks and account takeover.
- Threat intelligence — breach data, malicious links and feeds for SIEM, SOAR or firewalls.
Who it works with
Businesses in any industry or region. Services are used through an API or bulk lookups.
Key facts
- Vendor: IPQualityScore
- Data source: its own honeypot network
Profile written by TrustList from the business's own published information, Oct 2026.
Gallery
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Categories & features
- Android
- Custom Fraud Rules
- Customer Account Profiles
- Data Mining
- For Banking
- For Insurance Industry
- Internal Fraud Monitoring
- Web-Based, Cloud, SaaS
- iPhone / iPad
- Live Online
- Webinars
- Documentation
- Business Hours
- Online
Rankings
- Financial fraud detection software › Custom fraud rules#3
- Financial fraud detection software › Data mining#3
- Financial fraud detection software › For banking#4
- Financial fraud detection software › Internal fraud monitoring#4
- Financial fraud detection software › Web based cloud saas#5
As of 2026-10-05. Organic ranks only; sponsored placements are never ranks.
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