IP Intelligence for Fraud Prevention & Risk Intelligence

## **Actionable IP Context for Smarter Fraud Defense**

In today’s FinTech and payment ecosystems, the challenge isn’t just identifying an IP address—it’s understanding the intent behind it. Before identity resolution or authentication can succeed, you need digital context. IP data is a foundational layer in detecting risk and enabling AML/KYC compliance.

IPinfo’s Digital Fraud Intelligence delivers high-fidelity IP enrichment that enhances fraud models, reduces friction for legitimate users, and strengthens defenses against obfuscation, abuse, and evolving digital threats.

## **Unlock ML Precision and Real-Time Risk Scoring**

Evidence-Based Accuracy: Our data is validated by [ProbeNet](https://ipinfo.io/blog/ipinfos-probe-network), IPinfo’s global measurement network. Every day, we process over 1 billion IP data points, providing an unparalleled view of the internet. ProbeNet detects network obfuscation—including VPNs, proxies, and bots—enabling anomaly detection systems and ML pipelines to prioritize risky traffic while minimizing false positives.

## **Full Lifecycle Fraud Coverage**

Deploy IPinfo’s intelligence across every risk stage to identify intent, reduce friction, and stop abuse:

- Onboarding: Detect account farming, SMS pumping, and synthetic signups using privacy data (Hosting/Proxy/VPN) and ASN enrichment to flag risky or automated networks before account creation.
- Transaction: Enrich events in real time with contextual IP signals to identify Invalid Traffic (IVT), credential stuffing, and account takeover attempts. Real-time context such as Residential Proxy, Tor, Crawler or Satellite (by request)—especially from high-risk regions like Myanmar, Vietnam, and Cambodia—can trigger adaptive authentication or blocking.
- Investigation & Recovery: Provide enriched, auditable IP context for chargebacks, policy abuse, and post-event validation. IP connection type, ASN, and geolocation data help confirm legitimacy, trace abuse sources, and support compliance reporting.

## **Why IPinfo**

- Trusted by leading FinTech and PSP fraud operations worldwide. Check out fraud detection case studies with [Fingerprint](https://ipinfo.io/customers/fingerprint), [Nethone](https://ipinfo.io/customers/nethone#section-problem), [Dupaco](https://ipinfo.io/customers/dupaco).
- Evidence-based IP enrichment, validated through global network measurement at scale.
- Engineered for Snowflake — high-performance datasets optimized with UDFs and UDTFs for native enrichment, joining, and analysis without ETL overhead.