Fraud prevention

Uncover hidden risks & protect your business

IPLocate empowers your fraud prevention strategy with fast, accurate, and comprehensive IP intelligence. Identify high-risk users, block malicious actors, and safeguard your transactions with real-time data.

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The ever-evolving landscape of fraud

Online fraud is more sophisticated than ever, costing businesses billions annually and eroding customer trust. From automated bot attacks and account takeovers to payment fraud and identity theft, malicious actors constantly devise new ways to exploit vulnerabilities. Proactive detection is no longer a luxury — it's a necessity.

$12.5B+

lost to fraud by US consumers in 2024, a 25% increase from 2023

350%

increase in rates of credit card fraud from 2019 to 2023

How IPLocate empowers you

Powerful tools to support fraud-fighting professionals

IPLocate provides a comprehensive IP address geolocation and threat intelligence API. Granular data points that paint a clear picture of an IP's risk profile. Integrate our API or raw data to flag, score, or block suspicious interactions in real-time.

Detect anonymous users

Identify users attempting to hide their true identity or location. We track tens of millions of VPNs, proxies, hosting providers and datacenters. Our daily-updated data flags IPs associated with:

VPNs
Anonymous proxies
Residential proxies
Tor exit nodes
Relay services
Hosting services and datacenters

Identify malicious actors

Leverage our AI-powered threat intelligence to stop known offenders before they strike.

Abuse/spam blocklist reports
Bogon IP addresses
Autonomous System data

Verify network and geolocation context

Cross-reference IP origin with user-provided information to spot inconsistencies.

City-level IP geolocation
Timezone
ISP and network information

Solve common fraud scenarios

Understanding IP data is one thing; applying it effectively is another. See how thousands of businesses are using IPLocate's intelligence as a game-changer for identifying, mitigating, and preventing various types of online fraud.

Prevent payment fraud

Challenge
Card-not-present fraud, where stolen credit card details are used with falsified user information.
Solution
  • Flag transactions where the IP's geolocation starkly contrasts the billing address.
  • Increase scrutiny or block payments from IPs identified as privacy.is_proxy, privacy.is_tor, or privacy.is_abuser.
  • Use asn.type to identify if the order is coming from an unlikely source — like a data center IP for a residential address.

Secure user accounts (account takeover prevention)

Challenge
Fraudsters using stolen credentials to access legitimate user accounts.
Solution
  • Monitor login attempts from new or suspicious IP addresses, especially those flagged with privacy.is_vpn or originating from an unexpected asn.
  • Challenge logins with 2FA if the IP is a known privacy.is_abuser or if privacy.is_hosting is true for an account that typically logs in from residential IPs.

Stop bot abuse & fake registrations

Challenge
Automated scripts creating fake accounts, spamming content, or scraping data.
Solution
  • Block entirely, or require a CAPTCHA, for access from users flagged with privacy.is_hosting or privacy.is_abuser.
  • Identify and limit activity from IPs known for bot-like behavior based on threat data.

Reduce promo abuse & policy violations

Challenge
Users exploiting promotional offers by creating multiple accounts from different IP addresses.
Solution
  • Detect users cycling through IPs using VPNs (privacy.is_vpn) or proxies (privacy.is_proxy) to circumvent usage limits.
  • Analyze asn.route or broader network characteristics to identify patterns of abuse originating from the same source despite IP changes.

The IPLocate advantage

Blazing fast, real-time data

Our API delivers consistently fast responses and scales effortlessly to meet demand, ensuring you can make instant decisions during critical interaction points like sign-ups, logins, and checkouts. Don't let slow data compromise your defenses.

<50ms average API response time

average API response time from our global network

AI-powered, constantly updated intelligence

Millions of threat networks are processed and updated multiple times per day. Our AI-enhanced detection systems ensure you have the freshest, most accurate threat and privacy data to combat evolving fraud tactics.

Hourly

updates to threat data like IP abuse blocklists

Comprehensive & actionable data

From detailed ASN information to precise threat classifications (VPN, proxy, abuser), IPLocate delivers the depth of data you need to build sophisticated fraud scoring models and rules.

Millions+

of networks tracked, covering billions of IP addresses

Seamless integration, developer-first

Get up and running in minutes with our clear documentation and straightforward API. IPLocate is built for developers, making it easy to incorporate powerful IP intelligence into any application.

10,000,000+

downloads of our quick start client libraries

Integrate in minutes

Start fighting fraud with IPLocate today

Join thousands of businesses worldwide who trust IPLocate for fast, accurate, and reliable IP intelligence. Our data provides the crucial insights you need to stay ahead of fraudsters.