IP Scamalytics Review

IP Scamalytics is an automated fraud scoring tool that evaluates internet protocol (IP) data to identify fraudulent behaviors. The tool uses geolocation information, ISP details, and historical usage patterns to assess an IP’s risk factors and determine the likelihood that it’s connected to malicious activity or belongs to a threat actor. It also leverages technologies like artificial intelligence and machine learning to detect emerging fraud trends.

Using fraud detection tools and IP Scamalytics reputation scoring, businesses can prevent and reduce online fraud. In addition to reducing fraudulent activities, the tools help companies optimize their website experiences by identifying problematic IP addresses. They can then take steps to minimize unauthorized access by blocking or restricting these addresses.

A common way to reduce ecommerce fraud is to use an IP blacklist service that will scrub blacklisted IPs from marketing lists. This will ensure that email delivery rates remain high and that legitimate customers are not penalized by blacklisting.

IP Scamalytics: How to Detect Fraudulent IPs

Other tools that can be used to assess an IP’s quality include SEON, which provides a wealth of detailed information linked to IP addresses including ISP details, ASN (Autonomous System Number), time stamps, and more. It also offers various tools that allow users to check an IP’s quality including an open port detection, spam deny list and a residential proxy check. This allows for quick and efficient assessments that can be carried out at scale. SEON can be accessed via an API and is priced monthly based on an allowance of lookups, with a free tier and discounts for high volumes.