Fraud detection and data enrichment solutions

Fraud detection

Read the email, phone, and IP behind every signup, login, and checkout.

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Bot detection

Block automated signups, logins, and checkout attempts in real time.

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Fake account detection

Stop fake and throwaway signups before they reach your product.

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Account takeover

Flag risky logins from stolen credentials before accounts are drained.

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Multi-accounting

Link duplicate accounts back to one person at signup.

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Free trial abuse

Catch repeat trial signups hiding behind fresh identities.

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Promo abuse

Stop repeat claims on coupons, referrals, and signup offers.

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SMS pumping

Block VOIP and premium-rate numbers before you send the code.

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Chargeback prevention

Screen risky orders at checkout before they become chargebacks.

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Ad fraud

Filter bots and click farms so you stop paying for clicks that were never human.

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IP reputation

Check any IP for VPN, proxy, Tor, hosting, and abuse history.

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Customer risk assessment

Score new customers on email, phone, and IP signals at signup.

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Email impersonation prevention

Spot lookalike domains and spoofed senders before they reach your users.

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Email list cleaning

Remove invalid, disposable, and risky addresses before you send.

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Data enrichment

Fill in company and contact records from a single data point.

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Contact enrichment

Turn an email into a full contact with name, company, and role.

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Lead enrichment

Qualify and route inbound leads with company and quality signals.

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Solutions for fraud detection and data enrichment