In the digital world where everything is connected to the internet, the threat of fraud and scams has increased exponentially. This poses a significant challenge to individuals and corporations. Scamalytics solves this problem for you. It is a leading security solutions provider that helps detect fraud through its comprehensive detection systems.
If you have a system that is connected to the internet then it is vulnerable to a lot of cyber attacks and frauds. You can use Scamalytics to counter such attacks. Let us explore the products and services that scamalytics.com provides to users to help them defend themselves from potential fraud.
Introduction to Scamalytics.com
Scamalytics offers security products to businesses to help them detect fraud. It specializes in developing security products that help detect and prevent fraud. It detects high-risk users across many data points using machine learning and its global blacklist of scammers. The key products of Scamalytics are IP Address Fraud Check and Dating Scammer Detection.
In the IP Address Fraud Check product, the services offered are IP address info check, fraud risk score, API for seamless integration, etc. Similarly, the product Dating Scammer Detection offers automatic blocking of romance scammers, bot detection, images, profile text, messages, IP addresses, User Agents checks, etc.
Scamalytics provides an IP checker on their site scamalytics.com for the users to check the quality of the IP. The IP checker gives the fraud score of that IP which represents the fraud risk presented by that IP. The IP quality checker provides all information about the IP and also additional information like whether the IP is running on a proxy server or not.
Key Products and Services of Scamalytics
The key products of Scamalytics are:
- IP Address Fraud Check
- Dating Scammer Detection
- Report Scammers
Let us see each product in detail to understand them better.
IP Address Fraud Check
This service allows businesses to evaluate the fraud risk of IP addresses. It assigns a fraud risk score to each IP address to help organizations identify high-risk connections to their online services. The service is implemented using the scamalytics IP address lookup and API.
The IP address lookup assesses factors like the presence of proxy servers and other factors that may indicate fraudulent behavior. The IP address lookup provides the following information about the IP address
- Operator
- Location
- Datacenter
- Proxies
- Domain names
The Fraud score of an IP Address range from 0 to 100. If the score is 0 that means no risk and if 100 means there is a higher chance that this IP is fraudulent.
Dating Scammer Detection
This product is tailored for online dating platforms. It automatically detects and blocks romance scammers. This scamalytics product also detects bot activity on the platform. The Dating Scammer Detection service analyzes text messages, IP addresses, images, profile texts, and user agents to identify and prevent fraudulent behavior. Implementing this service on the platform enhances user safety and builds user trust on the platform.
Report Scammers
On scamalytics.com there is an option to add scammer to their global blacklist of scammers. This helps scamalytics in the fight against fraudsters and scammers. To report the scammers, you need to screenshot the profiles of the fraudsters. Also, you need to answer a few questions like “Dating App or Site Where Scammer Appeared”, “Scammer Name”, “Scammer Email Addresses”, scammer profile images, etc.
You need to provide as much information as you can so that it is quicker and easier for scamalytics to find the scammer/fraudster and move it to the global blacklist so that next time it can be identified and stopped from doing any fraudulent activity on the platform
Product pricing at scamalytics.com
The IP Address fraud check API is priced monthly based on the number of lookups allowed for a given month. Scamalytics offers a free tier that allows 5000 monthly lookups. If your requirement is above that you can opt for paid tier. Scamalytics allows a free trial on all the paid tiers. The paid tier starts from 25000 monthly requests at $25 monthly and $250 yearly charge and goes up to 100,000,000 monthly requests at $5500 monthly and $55000 yearly charge. You can find the pricing info by clicking on this link.
If your monthly lookup requirement is above 100,000,000 then you can contact the scamalytics team for further details. A custom agreement option is also available starting at $500 per month.
Industry Impact and Media Recognition
Scamalytics has gathered a lot of attention from its expertise in fraud detection and prevention. The Media Outlets often ask for expert comments on topics like fraud, fraud prevention, and romance scams from Scamalytics.
The Scamalytics CTO Dan Winchester has given an interview at the BBC for series one, two, and three of their For Love or Money show and at TalkRadio for their show Cristo Foufas show. The Wired also interviewed the CTO of Scamalytics for a story about “dating scammers and Scamalytics”.
Scamalytics is also featured in publications like Independent, Marie Claire, Mirror, The Washington Post, Daily Mail, Bustle, AARP, etc.
Clientele and Applications of Scamalytics
The products of Scamalytics are applicable across multiple industries. Let us see some of them
- Banking and Payment: The banks and the financial institutions use Scamalytics IP fraud detection to prevent any unauthorized access and transactions into the system.
- Forums and Reviews: The platforms where users generate content rely on Scamalytics to detect any fraudulent postings, bots from the platform
- Online Dating Services: The dating platforms implement “Dating Scammer Detection” on their platform to protect users from the scamsters and eliminate fraudulent profiles to maintain the platform integrity and user safety
Conclusion
In this internet age, where frauds and scams pose threats to users’ safety, Scamalytics stands as a great player in providing protection from such scammers and fraudsters. In the above article, we explored Scamalytics, its products and services, and its Impact on the world