About Us

Scam Analytics is a leading real-time fraud detection and risk analysis platform dedicated to providing efficient and reliable fraud prevention solutions for businesses worldwide. Our core mission is to leverage advanced technology to help clients identify and prevent fraud based on IP addresses, email addresses, phone numbers, and ZIP codes, thereby safeguarding business operations and enhancing user trust. Since our establishment in 2019, we have served numerous clients across various industries, establishing ourselves as a trusted partner in the field of fraud detection.

Our Mission & Vision

In the digital age, cyber fraud techniques are becoming increasingly sophisticated, posing significant security challenges to businesses. Scam Analytics was founded to address these challenges through data-driven artificial intelligence, offering real-time and accurate fraud risk assessments. Our vision is to create a safer online environment, allowing businesses to focus on their core activities without the concern of fraud risks.

Core Services & Technical Advantages

Scam Analytics provides comprehensive fraud detection services covering the following key areas:

IP Address Fraud Analysis

Instantly identify high-risk IP addresses, including proxies, VPNs, and Tor exit nodes, effectively defending against automated bot attacks and malicious activities. Our database is continuously updated, supporting the differentiation of hosting providers, data centers, and residential IPs, and includes real-time abuse velocity checks.

Email Fraud Analysis

Validate email addresses and assess fraud risk scores. Our system can block disposable email accounts, check domain reputation, verify MX records and SMTP connections, and compare against known spam traps.

ZIP Code Fraud Analysis

Verify the authenticity of ZIP codes and correlate them with city/state data, assisting e-commerce platforms in detecting shipping fraud where billing and shipping addresses do not match.

Phone Number Fraud Analysis

Identify line types (such as VoIP, landline, or mobile) and carrier information, filtering out virtual numbers commonly used for SMS verification fraud.

These services are powered by our proprietary AI technology, offering the following technical advantages:

• AI-Powered Threat Detection: Utilizes advanced machine learning algorithms for high-precision risk scoring and real-time data analysis.
• Millisecond Response Times: API queries are processed with ultra-fast response times, ensuring seamless integration without impacting user experience.
• Global Coverage & Stability: Supports worldwide IP, email, and phone number validation. The API interface is designed for high efficiency and stability, capable of handling high-concurrency requests with over 99.9% service availability.

API Interface: Efficiency, Stability & Scalability

The core strength of Scam Analytics lies in its API interface. Our API is designed for enterprise-level applications, featuring:

• High Performance: Optimized data flow and distributed architecture enable millisecond-level responses, meeting the demands of real-time fraud detection.
• Reliability & Stability: Built on cloud-native technology, the system includes automatic fault tolerance and load balancing, ensuring 24/7 uninterrupted service.
• Flexible Integration: Offers detailed documentation and SDK support, adhering to RESTful API standards for easy integration into existing workflows.
• Free Trial Opportunity: New users receive 3,000 free API calls with no obligations, ideal for testing and project initiation. Subscription plans include unlimited requests and priority support, suitable for growing businesses and large enterprises.

Why Choose Scam Analytics?

Our platform not only leads in technology but also focuses on delivering customer value:

• Comprehensive Data Insights: Provides detailed risk reports and actionable recommendations to help businesses optimize their risk control strategies.
• Cost-Effective Solutions: Free tiers and customized pricing models cater to businesses of all sizes, lowering the barrier to entry.
• Expert Support: Our team of security experts offers full-range support, from basic assistance to customized consulting.