An IP address is a key component in making and receiving internet connections. It is also a piece of information that can tell a lot about a user. For example, it can tell you what country you are from, and what country your ISP is from. Using this type of information can help you identify and block suspicious users from accessing your website.
However, an IP address is not the only way to determine if a user is fraudulent. A more robust method is to use fraud prevention software that analyzes the IP address and assigns a score. If the score is high, it indicates that a user is likely a fraudster. This may help prevent a scam from being executed on your website.
IPQS is one such tool that uses intelligent scoring to monitor hundreds of millions of user actions on a daily basis. The software also correlates fraudulent behavior to an IP address’s location and history.
For example, an IPQS risk score estimates the confidence level of the IP’s ability to detect malicious URLs. These scores range from 0-100, with higher numbers indicating a higher chance that an IP address has been associated with fraudulent activities.
While a free version does not provide the most comprehensive analysis, it does provide the details that can help your business spot the culprits. For example, it will tell you if the IP address you’re checking has been associated with a recent botnet attack. You can also check the device’s connection type and carrier, as well as the geographic coordinates of the user’s home.
An IPQS search will also show you the number of times that a certain IP address was used for automated fraudulent behavior. That is the best indication of how frequent an abuser is, as well as how good of a user they are. Additionally, the Premium Account Feature will alert you if the IP address has been recently blacklisted by your provider.
Another great tool is the Risky IP Address Lookup Service, which performs a real-time lookup on an IP address. The service returns over twenty relevant data points, including the IP address fraud score overall fraud score, as well as information on the carrier, ISP, connection type, and geolocation.
With such a wealth of information at your fingertips, you can make better-informed decisions about preventing fraudulent activity. Identifying and blocking suspicious IP addresses will decrease unauthorized access to your website, and it will also reduce the chances that your users will engage in spamming or malware.
A number of companies have developed fraud prevention tools that can help you spot ecommerce fraud. They also allow you to control which websites your customers can access, and what information they can and cannot access. As an added bonus, these services can be customized to include tailored scoring settings and proxy detection APIs.
There are many different tools on the market, and each one has its own set of strengths and weaknesses. But IPQS has a unique advantage: it is built on an extensive network of global threat intelligence, allowing it to provide highly targeted and unbiased risk scores.