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About

We offer AI-powered credit risk, identity, and acquisition solutions to the lending industry to better serve 3 billion underbanked consumers. Leveraging our powerful suite of Big Data, AI-based alternative credit score, and fraud score to rethink financial products and tap into underserved segments. Onboard customers digitally anytime and anywhere, detect fraud and enable secure transactions with advanced facial recognition, AI-based fraud detection, and ID cross-validation. Target millions of creditworthy but underserved borrowers, through a frictionless digital lending experience and 10x higher disbursal rates. All data stays and is processed inside the partner’s data center. Partner has complete control over all data inputs and outputs. We process only data that is masked, anonymized, and aggregated. Personal information of data subjects is not used. We customize and implement processes and systems to comply with GDPR and local laws on data security and privacy protection.

About

frauddefense.io is a trusted fraud detection and IP intelligence platform designed to help businesses identify and stop malicious online activity. It provides accurate tools to detect VPNs, proxies, bots, and high-risk users in real time. The platform uses advanced IP analysis, risk scoring, and behavior tracking to evaluate every visitor. By analyzing IP reputation, geolocation data, and network signals, frauddefense helps businesses make better decisions about which users to allow or block. Online fraud continues to grow across industries such as e-commerce, SaaS, and digital advertising. Fake accounts, bot traffic, and anonymous users can damage revenue, data accuracy, and campaign performance. frauddefense addresses these problems with reliable detection systems that reduce false positives and improve overall security. Businesses use frauddefense.io to protect websites, applications, and ad campaigns from fraud.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in need of a data science solution to improve their clients' financial access and security

Audience

Affiliate marketers & media buyers, E-commerce businesses, Ad networks & agencies

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$19.99/month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 4.8 / 5
ease 4.8 / 5
features 5.0 / 5
design 4.5 / 5
support 4.2 / 5

Pros & Cons from Real Users

Pros

  • Easy to use interface, fast IP reputations checks, accurate VPN and proxy detection and, helpful traffic quality insights. Setup was simple and dashboard is clean.
  • The setup is simple and and easy to setup, I did not face any problem to understanding the features and pricing is also fine.
  • Support team replies very fast and is helpful. Setup was simple and everything worked smoothly. It helps in detecting bots and suspicious traffic effectively.
  • I like email checker feature in this tool. it simple to use and given result fast. It helps find invalid and fake email easily overall my experience was good and it save my time.

Cons

  • I'd like to see more third party integration, deeper reporting, additional customization analytics features for larger teams,
  • I think they can improve customer support response time.
  • Some parts of the documentation are not very clear for beginners.
  • No major issue so far. Maybe they can add more details in repots and improve some advance feature in future.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Trusting Social
Singapore
trustingsocial.com

Company Information

frauddefense.io
Founded: 2025
United States
frauddefense.io

Alternatives

Alternatives

GiniMachine

GiniMachine

HES FinTech
minFraud

minFraud

MaxMind

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Trusting Social and update features and information
Claim Trusting Social and update features and information
Claim frauddefense.io and update features and information
Claim frauddefense.io and update features and information