Live threat intelligence · 99.99% uptime SLA

Enterprise Fraud Prevention & Threat Intelligence Platform

Detect bots, proxies, VPNs, residential proxies, account takeovers, invalid traffic, and payment fraud in real time using advanced IP intelligence, device fingerprinting, and AI-powered fraud detection APIs.

0B+

API requests analyzed

0B+

IP reputation records

0ms

Median API latency

0.99%

Enterprise uptime SLA

SOC 2 Type II GDPR ISO 27001 Enterprise SLA
FraudDefense Command Center LIVE
Blocked2,847
Flagged1,203
Clean98.4%
API Latency42ms
Countries195
Threats/min847
Real-time attack feed

    Trusted by security teams at leading enterprises

    NexPay VaultBank AdScale CloudCart CryptoVault InsureTech

    Complete fraud intelligence stack

    Eight integrated modules powering real-time decisions across your entire customer journey—from sign-up to settlement.

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    IP Intelligence

    Comprehensive IP reputation, ASN detection, geolocation, abuse scoring, and residential proxy intelligence.

    • IP reputation scoring
    • ASN & ISP detection
    • Residential proxy feed

    Device Fingerprinting

    Browser fingerprinting, session intelligence, device risk scoring, and multi-account detection.

    • Cross-session linking
    • Device risk scoring
    • Multi-account clusters

    Fraud Detection

    AI fraud scoring, behavioral analysis, threat correlation, and configurable risk engines.

    • ML fraud scoring
    • Behavioral signals
    • Custom rule engine

    Bot Detection

    Automated traffic detection, headless browser identification, scraper mitigation, and rate abuse prevention.

    • Headless detection
    • Scraper mitigation
    • Rate limit intelligence

    Email Intelligence

    Disposable email detection, domain reputation, and comprehensive email risk analysis.

    • Disposable detection
    • Domain reputation
    • Deliverability signals

    URL Scanner

    Malware URL scanning, phishing detection, and suspicious redirect chain analysis.

    • Malware scanning
    • Phishing detection
    • Redirect analysis

    Proxy & VPN Detection

    VPN identification, Tor detection, hosting provider detection, and residential proxy feeds.

    • VPN & Tor detection
    • Hosting/datacenter IPs
    • Residential proxy DB

    API Security

    Real-time API protection, threat scoring APIs, webhook integrations, and multi-language SDK support.

    • Real-time protection
    • Webhook events
    • Node, Python, Go SDKs

    Fraud prevention for every attack vector

    Purpose-built workflows with measurable KPIs and seamless API integrations.

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    Ecommerce Fraud Prevention

    The problem

    Card testing, friendly fraud, and bot-driven inventory hoarding cost merchants billions annually.

    FraudDefense solution

    Real-time checkout scoring combining device fingerprint, IP reputation, and behavioral velocity signals.

    67%Fraud reduction
    0.3%False positive rate
    <50msDecision latency
    1 Checkout event
    2 FraudDefense API score
    3 Allow / Review / Block

    Payment & Chargeback Prevention

    The problem

    Stolen credentials and synthetic identities drive chargebacks and processor penalties.

    FraudDefense solution

    Payment risk scoring with velocity checks, BIN intelligence, and proxy/VPN blocking at authorization.

    45%Chargeback reduction
    99.2%Detection accuracy
    1 Payment authorization
    2 Risk engine + IP intel
    3 Approve or decline

    Account Takeover Detection

    The problem

    Credential stuffing and session hijacking compromise user accounts at scale.

    FraudDefense solution

    Device fingerprint drift detection, impossible travel, and login velocity anomaly scoring.

    89%ATO blocked
    2FAStep-up triggers
    1 Login attempt
    2 Device + behavior match
    3 MFA or block

    Invalid Traffic & Ad Fraud

    The problem

    Bot traffic and click farms drain ad budgets and skew attribution.

    FraudDefense solution

    IVT classification with datacenter IP detection, device consistency, and impression-level scoring.

    34%IVT reduction
    MRCAligned metrics
    1 Ad impression
    2 Bot + proxy check
    3 Billable / non-billable

    Fintech Fraud Intelligence

    The problem

    Money mule networks and synthetic identities exploit onboarding gaps.

    FraudDefense solution

    KYC enrichment with email intelligence, device linking, and transaction monitoring APIs.

    72%Mule detection
    AMLSignal enrichment
    1 Onboarding
    2 Identity + device verify
    3 Risk tier assignment

    Gaming & Crypto Fraud

    The problem

    Bonus abuse, multi-accounting, and wallet draining threaten platform economics.

    FraudDefense solution

    Device clustering, VPN blocking, and withdrawal velocity controls for gaming and crypto.

    58%Bonus abuse cut
    Real-timeWallet protection
    1 Withdrawal request
    2 Cluster + VPN scan
    3 Hold or release
    Chargeback Prevention
    Sign-Up Fraud
    Identity Verification
    Affiliate Fraud
    Marketplace Fraud
    Publisher IVT

    APIs built for millisecond decisions

    RESTful endpoints, comprehensive SDKs, webhooks, and real-time risk scoring at enterprise scale.

    • Sub-50ms global median latency
    • 99.99% uptime SLA
    • Webhooks & batch processing
    • Node.js, Python, Go, PHP SDKs
    View API Documentation

    Real-time threat heatmap

    Live attack visualization across 195 countries with animated threat correlations.

    12,847Attacks (24h)
    342Active threats

    Threat categories

    Bot traffic
    78%
    Proxy/VPN
    62%
    Payment fraud
    45%
    ATO attempts
    38%
    Scrapers
    55%

    Live API events

      Trusted by enterprise security teams

      SOC 2 Type IIAnnual audits
      GDPR CompliantEU data residency
      ISO 27001Certified ISMS
      99.99% UptimeEnterprise SLA
      ★★★★★
      "FraudDefense reduced our chargeback rate by 45% in the first quarter. The API integration took less than a day, and their threat intelligence is unmatched."
      SK
      Sarah KimVP of Risk, NexPay
      500+Enterprise clients
      12B+Daily API calls
      4.9/5G2 rating

      Transparent, scalable pricing

      From startups to global enterprises. All plans include core fraud APIs.

      Starter

      $99/mo

      For growing teams

      • 100K API requests/mo
      • IP & proxy detection
      • Email intelligence
      • Community support
      • 99.9% uptime
      Get Started

      Enterprise

      $2,499/mo

      For large organizations

      • 25M API requests/mo
      • Dedicated threat intel
      • Custom integrations
      • 24/7 dedicated support
      • 99.99% SLA
      Contact Sales

      Custom

      Let's talk

      Volume & compliance needs

      • Unlimited API volume
      • On-premise options
      • Custom ML models
      • Dedicated CSM
      • Custom SLA
      Contact Sales

      Enterprise questions answered

      View all FAQs →

      Most teams complete integration within 24–48 hours using our REST APIs and SDKs. We provide sandbox environments, Postman collections, and dedicated solutions engineers for enterprise onboarding.

      Our risk engine combines IP intelligence, device fingerprinting, behavioral signals, and ML models trained on billions of events. Scores range from 0–100 with configurable thresholds and custom rules.

      We are GDPR compliant with EU data residency options. PII is hashed at ingestion, data retention is configurable, and we maintain SOC 2 Type II and ISO 27001 certifications.

      Yes. Bot detection analyzes TLS fingerprints, JavaScript challenges, headless browser signals, and request patterns with sub-50ms latency for inline blocking.

      Monthly and annual billing with volume discounts. Enterprise plans support custom invoicing, PO billing, and committed-use contracts with dedicated account management.

      Ready to stop fraud before it starts?

      Join 500+ enterprises protecting billions in transactions with FraudDefense.