Fraud Detection

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

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.

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.

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. 🏦 💳

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.

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.

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.

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.

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.