Each device that Fraud IP Check in a computer network has a unique Internet Protocol (IP) address. These addresses identify the devices, and provide valuable data for businesses to use in fraud detection and verification services. However, IP analysis alone doesn’t provide businesses with the detailed information they need to determine whether or not a user is a threat actor. Many malicious actors are using anonymity tools, such as VPNs or public Internet service providers (ISPs) to mask their nefarious activities. Additionally, ecommerce transactions can occur at a number of locations. For example, a user might be buying goods from a computer in their office, or may use a VPN to connect to a library or coffee shop to make their purchase.

Don’t Fall Victim: How to Perform Effective Fraud IP Checks

For businesses to effectively detect suspicious activity, they need a complete solution that goes beyond IP lookups and includes user and device fingerprinting, reverse email lookup, blacklists, and other advanced features. SEON offers these advanced features in an affordable and easy-to-use package. Combined, these features will allow your business to better protect against fraud, including bot attacks, multi-accounting, bonus abuse, and chargeback fraud.