FraudSentinel - Ra'anana, Israel

FraudSentinel began as an idea from Network Security experts who have been working in the field since the 1980s. We wanted a dependable IP detection API to keep watch over potential frauds at every level. Nowadays, our REST-API and monitoring pixel are used in a wide range of projects, from small blogs to monitoring advertisement traffic, to tracking down frauds on our e-commerce websites.

E-Commerce sites often find it difficult to spot fraudulent transactions. In many cases, criminals take hide behind a Proxy or VPN, which our API is able to detect. Having the fraud score of a customer's IP address associated with their orders helps us to recognize suspicious transactions and protect businesses from chargeback losses.

In the advertising sector, more than 20% of all purchased traffic  

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is from bots that access websites through Proxy, VPN, or Abused IPs. Our API helps assess the quality of traffic sources, and most of the time, the source of traffic will reimburse you for any fraudulent traffic. We use both cached databases with millions of IPs stored on our servers, and billions of IPs stored on live databases across the globe. Our Fraud Monitoring Pixel is free to use, and implementing our REST-API requires very little code. Our mission is to make sure every website owner has the means to measure their exposure to fraud and the tools to prevent it.