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Financial Fraud Detection Software

Fraud Prevention & Proxy Detection

Fraud scoring and proxy detection APIs that screen users, payments and bots in real time

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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.

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