Accurate, Affordable, &
Trusted By Thousands
The Most Accurate & Affordable Anti-Fraud Protection
Less Headaches and Greater ROI - Fight Fraud and Save Money at the Same Time! No Contracts, Cancel Anytime.
Free
Features:
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10 Custom RulesAmount of custom behavior rules such as personal allowlist and blocklist entries available for your account. Create custom rules to prevent repeat offenders and other problematic users.
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1,000 Lookups per MonthEntry level plans are limited to a fixed number of lookups per month in an effort to maintain system quality and provide the best results to customers on shared resources.
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35 Lookups per DayEntry level plans are limited to a fixed number of lookups per day in an effort to maintain system quality and provide the best results to customers on shared resources.
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IP Address ReputationIPQS is the leading provider of IP Address intelligence data including risk scoring, VPN & proxy detection, abuse history, and botnet detection.
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Email ValidationEnterprise grade email validation with 99.9% accuracy and world-wide support for any provider. Risk analysis and reputation checks also included.
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URL ScannerURL and domain scanning to detect phishing, malware, and suspicious behavior. Access leading domain intelligence and URL analysis.
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Phone ValidationVerify a phone number for a user or transaction is valid and working without calling or messaging the user. Also detect disposable phone numbers and those recently associated with fraudulent activity.
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CSV Uploads (3 per Day)Process up to 3 CSV files per day. Upload and score data directly from the user dashboard.
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Proactive Fraud DetectionIncrease your detection for fraudulent users with our award winning APIs and tools specifically designed to Proactively Prevent Fraud™.
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Real-time Blocklist UpdatesReceive the most accurate and up to date data for all API queries. Stale blocklist data is frequently removed to avoid false-positives and new offenders are added from our honeypots in real-time.
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Reliable UptimeA load balanced server architecture reliably supports high volume traffic and uptime.
Startup
As low as:
$99
/ Month
All features of Free plus:
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100 Custom RulesAmount of custom behavior rules such as personal allowlist and blocklist entries available for your account. Create custom rules to prevent repeat offenders and other problematic users.
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5,000 Lookups per MonthEntry level plans are limited to a fixed number of lookups per month in an effort to maintain system quality and provide the best results to customers on shared resources.
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250 Lookups per DayEntry level plans are limited to a fixed number of lookups per day in an effort to maintain system quality and provide the best results to customers on shared resources.
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CSV UploadsProcess unlimited CSV files up to your monthly lookup limit. Upload and score data directly from the user dashboard.
SMB Basic
As low as:
$499
/ Month
All features of Startup plus:
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1,000 Custom RulesAmount of custom behavior rules such as personal allowlist and blocklist entries available for your account. Create custom rules to prevent repeat offenders and other problematic users.
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10,000 Lookups per MonthEntry level plans are limited to a fixed number of lookups per month in an effort to maintain system quality and provide the best results to customers on shared resources.
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20 Lookups per SecondFlexibility on how/when you spend your credits.
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Transaction ScoringPrevent payment fraud & chargebacks with Transaction Scoring to detect fraudulent payments and transactions likely to result in a chargeback.
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Premium BlocklistsIncrease your detection for fraudulent users with greater accuracy thanks to our Premium Blocklists & Filters, only available for select plans.
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Enhanced BlocklistsExclusive and private blocklists only available to Enterprise plans. Increase detection rates for advanced botnets and private VPN services in use by bad actors.
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Extra Scoring SettingsOptimize fraud scoring for your audience with additional scoring settings available on your user dashboard.
SMB+
Most Popular
As low as:
$999
/ Month
All features of SMB Basic plus:
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5,000 Custom RulesAmount of custom behavior rules such as personal allowlist and blocklist entries available for your account. Create custom rules to prevent repeat offenders and other problematic users.
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75,000 Lookups per MonthEntry level plans are limited to a fixed number of lookups per month in an effort to maintain system quality and provide the best results to customers on shared resources.
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99.5% SLA GuaranteeA load balanced server architecture reliably supports high volume traffic and uptime.
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Address VerificationConfirm a physical address is fully valid and detect if it has recently been associated with fraudulent activity, such as chargebacks or fake accounts.
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Reverse Identity ChecksUltimate user validation and payment screening. Perform reverse identity lookups to verify names, phone numbers, email addresses, physical addresses, & more. Provides high confidence levels of user validation.
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Residential Proxy DetectionPremium access to detecting residential proxies by infiltrating the most exclusive botnets and malware networks. Detect residential proxies with greater accuracy than any other service.
Enterprise
All features of SMB+ with additional optional features:
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Amount of custom behavior rules such as personal allowlist and blocklist entries available for your account. Create custom rules to prevent repeat offenders and other problematic users.
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Amount of queries and lookups included in this plan that you can perform monthly via our API, batch CSV reports, and user platform.
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Your plan is guaranteed to have reliable uptime, with a 99.9% SLA.
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Receive email and account based alerts for transactions and behavior based on fraud scores, averages, variables and more.
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Track users with unique device IDs to prevent duplicate accounts and abuse. Perform advanced fraud scoring to detect location spoofing, emulators, device spoofing, and high risk behavior at registration, login, and checkout.
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In-app mobile Device Fingerprinting and API access with an exclusive SDK powered by IPQS for Android and iOS frameworks.
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Improved detection for fraudulent clicks, users, and transactions. Enhance your scoring with access to data feeds of verified fraudsters, abusive users, & cybercriminals.
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Exclusive data set with comprehensive protection against fraudulent users and purchases, provides enhanced detection of high risk activity.
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Exclusive data set obtained from dark web sources including personal user data and stolen credit cards. This data set also includes compromised IPs infected by dark web botnets and leaked emails & user data.
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Advanced bot detection using machine learning. Improve detection for sophisticated bots including emulators, location spoofing, automated and non-human behavior.
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Identify malicious botnets and the most sophisticated fraud online. Detect residential botnets and personal connections allowing IP address tunneling for bad actors.
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Verify an email address or phone number is active by checking its digital footprint velocity, such as how often it is used for making purchases or registering accounts across popular sites partnered with IPQS.
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User data sets including IP/email address & phone number blocklists for specific industries such as financial, dating, lending, gaming, ecommerce, ride share, delivery, and marketplace niches.
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An integrations specialist will make deploying our service a breeze, assisting your development team with best practices and even directly managing the integration process.
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Take advantage of higher rate limits for bursts of real-time traffic or bulk event processing.
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Integration assistance & fast replies from our Support Team - 7 days per week.
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Custom infrastructure and dedicated systems specialists for your use case.
