Detect fake websites, phishing domains, and fraudulent businesses in real-time. Our domain intelligence analyzes 200+ risk signals to protect your customers, brand, and bottom line from online fraud.
Fraudulent websites cost businesses billions annually. Without proper detection, you're exposing your customers and brand to serious risk.
increase in phishing attacks targeting businesses since 2020
new phishing sites created every month globally
of data breaches involve the human element—usually phishing
Comprehensive protection against six major categories of online fraud
Detect websites impersonating legitimate businesses to steal credentials, payment information, and personal data from unsuspecting victims.
Identify fake e-commerce sites selling counterfeit goods or collecting payments without delivering products. Protect consumers from scam shops.
Identify sites distributing malicious software, drive-by downloads, and exploit kits that compromise visitor devices and steal data.
Detect fraudulent investment platforms, crypto scams, and Ponzi schemes that promise unrealistic returns and steal funds.
Find domains registered with common misspellings of legitimate brands, designed to capture traffic from typing errors.
Identify fake business websites created to appear legitimate for money laundering, invoice fraud, or vendor impersonation schemes.
Our multi-layered detection engine examines every dimension of domain trustworthiness
Every domain receives a comprehensive fraud risk score from 0-100, with detailed breakdowns of contributing factors. Make instant decisions based on quantified risk.
Newly registered domains are 10x more likely to be fraudulent
90% of phishing sites use free SSL certificates
Hidden registration details increase risk score
Detected logos and styling from known brand
How security teams integrate fraud detection into their protection strategies
Screen merchant URLs before processing payments. Block transactions to known fraudulent sites and reduce chargebacks from scam purchases.
Monitor for domains impersonating your brand. Get alerts when typosquatting or lookalike domains appear, enabling rapid takedown requests.
Validate affiliate websites before onboarding. Detect fake traffic sources, cookie stuffing sites, and fraudulent publishers in your network.
Screen supplier and vendor websites during onboarding. Identify shell companies, fake businesses, and fraudulent invoicing attempts.
Assess cyber risk of businesses during policy underwriting. Identify high-risk domains and security vulnerabilities before issuing coverage.
Meet KYC and AML requirements by validating business legitimacy. Screen counterparties and ensure compliance with financial regulations.
Add fraud detection to any application with a single API call. Get comprehensive risk assessment in under 15ms, enabling real-time decision making.
Protecting 3,200+ organizations from online fraud
"We integrated the fraud API into our checkout flow and saw chargebacks drop 94% within the first month. The ROI was immediate and substantial—saved us over $400K annually."
"The brand monitoring caught a phishing campaign targeting our customers within hours of launch. We were able to get takedown notices filed before any significant damage occurred."
"As an insurance underwriter, we now screen every business website during policy evaluation. We've reduced cyber claims by 45% by avoiding coverage for high-risk domains."
Get 1,000 free fraud checks and see our detection accuracy firsthand. Protect your business from the growing threat of online fraud.