scamalytics com

Our Products

IP Address Fraud Check

  • Check IP addresses
  • Fraud risk score
  • API available
  • Clients in banking, payments, classifieds, reviews, dating

Dating Scammer Detection

  • Automatically block romance scammers
  • Bot detection
  • Check images, profile text, messages, IP addresses, User Agents
  • Established ten years

About Us

Scamalytics provide security products to businesses, to help them detect and prevent fraud.

Our products work at two different levels:

  1. We detect high-risk connections to your online services, in the form of an IP fraud score for each IP address, which you can check using our IP address lookup and API.
  2. We detect high-risk users, across many datapoints, based on shared blacklists and machine learning. This product is ideal for companies who have multiple datapoints on their users, such as dating services and social networks, and is particularly effective against dating scammers and romance fraud.

You can see our IP quality product in action using our online IP checker. This will give you an IP score representing the fraud risk presented by that IP, along with additional information such as whether the IP is running a proxy server.

https://scamalytics.com

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