Top 5 IP fraud scoring tools - PEMAVOR (2024)

We have bad news for you. Fraudsters will never give up. However, if you use proper fraud detection solutions, you can keep fraudulent activity off your brand. IP scoring is one such method. Today, we’re sharing 5 IP fraud scoring tools to help you protect your brand and make smart decisions.

What’s an IP fraud score?

The IP fraud score provides information about the quality and reliability of an address. You can identify risk factors and assign scores based on them. Therefore, the total score can range from 0 to 100. ​High score suggests that an IP address may be dangerous. That’s why, the IP fraud score is important for businesses because they minimize the risk of fake behaviors entering their website by calculating IP risk scores.

Let’s say you find a suspicious IP address connecting to your system. Then what to do? Of course, it’s possible to reduce unauthorized access if the IP address has a high fraud score. Depending on the IP fraud score, you can deny, allow, or restrict access. On the other hand, if you want to block a risky IP address, you shouldn’t blacklist it directly since IP addresses are frequently dynamic and shared by multiple users. So, you may not want to block potential customers. Before adding an IP address to the blacklist, check its use against the speed rules.

IP addresses that have been associated with bots and fraudsters in the past have a higher score and can be automatically blacklisted by providers. Basically, it’s about preventing malicious behavior.

Top 5 IP fraud scoring tools

Scamalytics

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By searching for an IP address, you can see the fraud score of that IP. Besides, you can also see information like country, operator, proxy status, etc. It provides an explanation of the score along with the IP score. In addition, there are free and premium offers. Manual search is free. However, API pricing allows you 5,000 requests per month for free. Paid membership starts at $25 for 25,000 checks.

IP Quality Score

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With the IP Quality Score tool, you get detailed data about each IP, including ISP (Internet Service Provider), ASN (Autonomous System Numbers), time zone, hostname, geolocation, and risk analysis. Besides, this tool can be used to look up both IPv4 and IPv6 addresses. If you also want to see bot status and abuse velocity data, you should have the paid version. Otherwise, you’ll see limited analysis and 5000 monthly API usage. It starts at $499.

IP Lookup

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This easy-to-use and free tool provides only the essential data. It scores on the intensity and frequency of malicious behavior. In other words, you can’t identify the risks. What makes it different from its paid competitors is that it also provides a map showing the location of the IP.

SEON

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SEON offers several search tools as well as an IP search mode. Once you search for an IP, you get data about geolocation, ISP information, open port detection, spam deny lists and much more… There’s also information about how often the IP shows up on your site and when it was first and last seen. The good thing about SEON is that it can perform these checks on a large scale via an API call and deliver the results in less than 200 ms. This means that companies can easily track numerous IP addresses. Plus, it can give you recommendations based on your historical data using machine learning. You can try the tool for free for 14 days. The paid version costs from $299 per month.

MxToolBox

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MxToolBox offers different tools for different needs. However, the IP query tells you which blacklist an IP is on. You can run the IP query several times for free on the website. Moreover, you don’t need to register for it. Of course, for more detailed information and more usage, you need to purchase a paid membership. It starts at $129 per month.

BONUS: IP2Location

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Are you looking to unlock the power of IP geolocation information for your business? Then IP2Location is exactly what you need! With its advanced technology, this innovative tool can determine the geographical location of any IP address without the user’s explicit consent.

However, that’s not all—IP2Location offers different levels of granularity for its geolocation data, so you can customize the tool to your specific business needs. Besides, you can integrate it with any software platform you prefer with a database, access it via a REST API, or work with a software development kit.

Best of all, with IP2Location, retrieving IP geolocation data isn’t only easy and fast, but also affordable. You don’t have to spend a fortune to take advantage of this powerful tool, starting at $49 per year. Still waiting?

Top 5 IP fraud scoring tools - PEMAVOR (2024)

FAQs

What are the models of fraud scoring? ›

The Score Model provides a risk score of 1-99 to every event or transaction. In short, this score indicates the relative risk of fraud. Based on the score, each event is segmented into one of 5 risk levels: Very Low Risk (0 – 9): Lowest possibility of fraud.

How to check fraud score of IP address? ›

Using an IP reputation API service is the most effective way to monitor IP reputation for any changes in risk scoring.

What is IPQS fraud and risk scoring? ›

Customizable Settings — IPQS scoring adapts to your traffic to fit any audience or industry with over 10 scoring settings available. Easy Fraud Scores — Fraud Scores >= 90 are the ideal threshold to consider users as high risk and block a click, registration, or transaction. Fraud Scores >= 85 are highly suspicious.

What is IP address scoring? ›

The scores range from 0-100; the higher the score, the more likely the IP address is connected to malicious behavior or belongs to an abusive user. IP fraud scores minimize the risk of threat actors entering a company's website.

What are the scoring models? ›

A scoring model is a tool you use to assign a comparative value to one or more projects or tasks. Scoring models allow governance teams to rank potential projects based on criteria such as risk level, cost, and potential financial returns.

What are the six elements of fraud fighting model? ›

The correct order of the six elements of the fraud fighting model is: Tone at the Top; Education and Training; Integrity Risk and Controls; Reporting and Monitoring; Proactive Detection; Investigation and Follow-up.

Is ipqs reliable? ›

Customers Love IPQualityScore's Data Accuracy & Real-Time APIs. IPQS risk scoring services and user validation products are among the highest rated in the industry.

What is the IPQs score? ›

IPQualityScore (IPQS) provides enterprise grade fraud prevention, risk analysis, and threat detection. Analyze IP addresses, phone numbers, email addresses, and URLs or domains to identify sophisticated bad actors and high risk behavior worldwide.

How to use IP quality score? ›

Establish the connection with IPQualityScore in Make
  1. Log in to your Make account, add an IPQualityScore module to your scenario, and click Create a connection.
  2. Optional: In the Connection name field, enter a name for the connection.
  3. In the API Key field, enter the Private Key copied above.
  4. Click Save.

What is IP scoring? ›

IP reputation measures the behavioral quality of an IP address and how many unwanted requests it sends. If an IP address sends authentic, spam-free emails, it gets a positive IP reputation score.

What is a good IP score? ›

It's an industry standard that uses data provided by ISPs and ESPs to determine your score. 0-70 means that your IP reputation is poor and your delivery rates will be compromised. 70-80 is fair which is not bad but you'll need to make improvements. 80+ indicates a good IP reputation.

How can I improve my IP score? ›

If you perform an IP reputation check and find that your score isn't favorable, you can implement the following practices to improve your IP reputation.
  1. Identify which blocklists you're on. ...
  2. Delist your IP address. ...
  3. Keep your bounce rate low. ...
  4. Implement an IP warm-up period. ...
  5. Other tools to keep on your radar. ...
  6. Complaints.
Jun 27, 2022

Which model is used for fraud detection? ›

Machine learning models are able to learn from patterns of normal behavior. They are very fast to adapt to changes in that normal behaviour and can quickly identify patterns of fraud transactions.

What is the transaction scoring model? ›

Foundation and Significance of Transaction Risk Score Models

The essence of these models revolves around evaluating diverse factors—from transactional details like IP and billing addresses to more nuanced elements such as the transaction's digital footprint, including email and bank identification numbers.

What are the theoretical models of fraud? ›

So, fraud has been considered, along this study under three different theoretical models: pentagon, diamond and triangle. All of them have some traits in common - initiative/pressure, rationalization and opportunity.

What is the best model to predict fraud? ›

Random forest is the most suitable model for predicting fraudulent transactions. Balancing a dataset ensures that the model does not favour the majority class solely.

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