Pricing

from $20.00 / 1,000 results

Go to Apify Store

Fraud Detection

Try for free

Pricing

from $20.00 / 1,000 results

Rating

0.0

(0)

Developer

Fabio Suizu

Actor stats

Bookmarked

Total users

Monthly active users

a month ago

Last modified

IP Address Fraud Check

ninjaway/ip-fraud-check

Check IP address fraud risk and get a risk score. Simple, fast, and reliable API for fraud detection.

NinjaWay

Change Detection Actor

ossified_jeans/change-detection-actor

IP Geolocation Lookup

nexgendata/ip-geolocation-lookup

Look up geographic location, ISP, and network information for any IP address. Useful for security analysis, fraud detection, and user analytics.

Stephan Corbeil

Trustpilot Ultimate Scraper Pro

netdesignr/trustpilot-reviews-scraper-pro

Extract 30+ review data fields including consumer alerts, warning flags, verification status & user profiles. Perfect for brand monitoring, fraud detection & competitor analysis. Filter by stars/date/topics. Export to JSON/CSV/Excel. PROMO: $0.25/1K reviews!

Netdesignr

Phone Number Risk Scoring

greip/phone-scoring

Validate and score phone numbers. Detects disposable phone numbers, validates syntax, assesses operational likelihood, and identifies carrier information for enhanced fraud detection.

Greip

Liveness Detection

vivid_astronaut/liveness-detection

Fabio Suizu

BIN Lookup

greip/bin-lookup

Lookup/validate any Bank Identification Numbers (BINs) and retrieve comprehensive card information including scheme, bank details, and country information. Ideal for payment processing, fraud detection, and card validation.

Greip

BIN Lookup Scraper 🔍

easyapi/bin-lookup-scraper

A powerful BIN/IIN lookup tool that provides comprehensive card information including issuing bank, country, and card scheme details. Perfect for payment processing, fraud detection, and financial data analysis. 🏦 💳

EasyApi

5.0

Fake Candidate Checker – LinkedIn Fraud Risk Analyzer

established_zabra/my-actor

Analyze LinkedIn profiles for potential hiring fraud risk using metadata-based heuristics and explainable scoring. Works even when LinkedIn access is restricted by falling back to non-invasive analysis. Provides risk indicators to help recruiters decide when enhanced screening is needed.

Yagnesh Patel

IP Address Risk Scoring (IP Intelligence)

greip/ip-scoring

Access comprehensive threat intelligence data for IP addresses. Provides insights into malicious activity, reputation scoring, and potential security risks for enhanced fraud detection and security.

Greip