If you need a service to handle in-depth fraud validation across a range of data points, including IP geolocation and credit cards, FraudLabs Pro is a good option. It scores fraud risk based on IP geolocation, credit card details, email, billing and shipping addresses and other factors. The service offers advanced fraud validation with customizable rules, integrates with more than 22 e-commerce platforms and has a REST API. With several pricing levels, including a free tier, it's good for businesses of all sizes and complexity.
Another good option is Greip, an AI-based fraud prevention service that offers a range of modules to spot and stop fraudulent activity. That includes modules for credit card fraud detection, IP geolocation, BIN/IIN lookup and profanity detection. Greip also offers real-time monitoring and tracking of suspicious activity through its dashboard, and supports several programming languages and a CLI option for easy integration. Its tiered pricing plan is good for businesses of all sizes.
Also worth considering is IPQS, an AI-based fraud detection service that offers real-time insights through a sophisticated algorithm that analyzes more than 300 data points. It includes features like proxy and VPN detection, email verification and fraud scoring that can help improve fraud prevention and cybersecurity. It integrates with popular services like Hubspot and Salesforce, and offers tiered pricing, including a free tier, so it's good for businesses of all sizes.
If you're looking for a fraud prevention and compliance service, check out Sardine. It gathers deep device intelligence and behavioral biometrics to spot fraud patterns and offers modules for identity fraud prevention, account takeover and payment fraud. Sardine uses machine learning models to score fraud risk and offers a no-code rule editor, so integration isn't too hard. Its customizable rule sets and data enrichment from multiple providers means you can tailor a solution to your needs.