Fraud Detection

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

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.

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. 🏦 💳

Email Validator

louisdeconinck/email-validator

Validate emails with checks on format, alias, DNS & disposable email. Clean lists, prevent fraud and boost deliverability with this fast and easy actor.

Instant Ip Address Lookup

burbn/instant-ip-address-lookup

Detect risky traffic and enrich IPs for security workflows. This actor performs IP address lookup and returns IP geolocation (country/region/city + coordinates), ISP & ASN, timezone/local time, and proxy/VPN detection. Perfect for fraud prevention, account takeover risk checks, payment risk scoring.

Email Verifier and Validator

coladeu/email-verifier-and-validator

✅ Professional-grade email verification with comprehensive validation: format checking, DNS/MX records, disposable email detection, typo detection, and mailbox validation.

Image Detection

geneius/image-detection

High-precision object detection powered by state-of-the-art vision models. Provide an image URL and entity list to receive precise bounding box coordinates, annotated images, and accurate counts.

Detect the language of any text. Supports 100+ languages.

Applicant Authenticity Analyzer

parseforge/applicant-authenticity-analyzer

Upload resumes, cover letters, or job application text to detect potential fraud. The actor extracts text from PDF/DOCX/TXT files, evaluates authenticity with OpenAI, and returns a verdict, score, and justification.