logo-zyla
menu-btn
  • -
    Set language and currency
    Select your preferred language and currency. You can update the settings at any time.
    English ▾
    English
    Español
    ᴜꜱ USD ▾
    ᴜꜱ USD
    ᴇᴜ EUR
    ɢʙ GBP
    ᴄᴀ CAD
    ᴀᴜ AUD
  • BROWSE APIs 
  • LOG IN 
  • SIGN UP FOR FREE
  • -
    Set language and currency
    Select your preferred language and currency. You can update the settings at any time.
    English ▾
    English
    Español
    ᴜꜱ USD ▾
    ᴜꜱ USD
    ᴇᴜ EUR
    ɢʙ GBP
    ᴄᴀ CAD
    ᴀᴜ AUD
  • LOG IN 
  • SIGN UP FOR FREE

Sign In to Zyla API Hub

Login with Google
Login with Github
Login with Facebook
OR
Forgot Your Password?

Not a member yet? Join Now

  1. Home
  2. All APIs
  3. Crypto fraud detection
Related Searches
fraud detection
payment fraud detection
phishing detection
fake email detection
fraud prevention

Categories

star-iconEditor's Pick fire-iconPopular APIs AI & Machine Learning Augmented & Virtual Reality Automotive & Vehicle Data Commerce & eCommerce Communication & Messaging Company Data Data & Analytics Entertainment & Media Finance & Payments Food & Nutrition Health & Fitness Legal & Compliance Location & Mapping Market Data & Trading Music & Audio Natural Language Processing (NLP) News & Events Real Estate & Housing Science & Education Search & Discovery Security & Cybersecurity Social Media & Networking Sports & Gaming Sustainability & Green Tech Tools & Utilities Travel & Transportation Visual Recognition & Imaging Voice & Speech Technology Weather & Environment
    star-iconEditor's Pick fire-iconPopular APIs
  • AI & Machine Learning
  • Augmented & Virtual Reality
  • Automotive & Vehicle Data
  • Commerce & eCommerce
  • Communication & Messaging
  • Company Data
  • Data & Analytics
  • Entertainment & Media
  • Finance & Payments
  • Food & Nutrition
  • Health & Fitness
  • Legal & Compliance
  • Location & Mapping
  • Market Data & Trading
  • Music & Audio
  • Natural Language Processing (NLP)
  • News & Events
  • Real Estate & Housing
  • Science & Education
  • Search & Discovery
  • Security & Cybersecurity
  • Social Media & Networking
  • Sports & Gaming
  • Sustainability & Green Tech
  • Tools & Utilities
  • Travel & Transportation
  • Visual Recognition & Imaging
  • Voice & Speech Technology
  • Weather & Environment

Tags

#Text Filtering
#TOR Identification
#Phishing Prevention
#Email
#Phishing URL Check
#Domain Squatting Detection
#Detection
#Payment Fraud Detection
#Validator
#Robbery
#Payment Verification
#Invalid Email Detection
#data analysis
#Cybersecurity Threats
#Risk Evaluation
#Card Validation
#Email Validation
#Risk
#Email Filtering
#IP Reputation
More Tags
Fraud IP Checker API

Fraud IP Checker API

Fraud IP Checker API Verification API evaluates the reputation and risk associated with an IP ad...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

7ms

Credit Card Fraud Prevention API

Credit Card Fraud Prevention API

Prevent fraudulent transactions with our advanced Credit Card Fraud Prevention API. Ensure secur...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

120ms

Bank Card Checker API

Bank Card Checker API

Improve fraud detection with the Bank Bank Card Checker API, which effectively protects all cros...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

163ms

Real-Time BIN Detection and Analysis API

Real-Time BIN Detection and Analysis API

Instantly identify and analyze card BINs with our Real-Time BIN Detection and Analysis API for e...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

79ms

VPN Detection and Prevention API

VPN Detection and Prevention API

Enhance your platform's security with the VPN Detection and Prevention API. Identify users maske...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

1,090ms

Phishing Scanner API

Phishing Scanner API

Stay Ahead of Online Threats with our Phishing Scanner API! Safeguard your users and systems by...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

238ms

Card Type Detector API

Card Type Detector API

Unlock powerful analytics with the Card Type Detector API, providing vital data for informed fin...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

52ms

Card Checker API

Card Checker API

The Card Checker API is a powerful tool for businesses to validate bank card authenticity, preve...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

154ms

VPN Detector API

VPN Detector API

Unveil the shroud of anonymity with our VPN Detector API! Safeguard your platform in real-time f...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

1,128ms

URL Phishing Scanner API

URL Phishing Scanner API

The URL Phishing Scanner API is a useful tool for anyone looking to protect themselves or their...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

695ms

US Fraud Stats API

US Fraud Stats API

This API provides detailed statistics and insights on various types of fraud occurring in the Un...

Data & Analytics Free 7-day Trial

Service Level:

100%

Response Time:

8,265ms

Daily Domain Detection API

Daily Domain Detection API

"Daily Domain Detection API: Identifies phishing and squatting domains among newly registered on...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

11,993ms

Card Verification API

Card Verification API

Enhance your security with our Card Verification API, designed for real-time fraud detection and...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

72ms

Secure BIN Analysis API

Secure BIN Analysis API

Stay ahead of fraud with our Secure BIN Analysis API, providing robust prevention strategies for...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

406ms

Credit Card Analyzer API

Credit Card Analyzer API

Manage and secure your credit card transactions seamlessly with our Credit Card Analyzer API. En...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

72ms

Credit Card Verification API

Credit Card Verification API

Safeguard your business with our Credit Card Verification API, designed to secure sensitive info...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

86ms

Card Secure Check API

Card Secure Check API

Instantly checks BIN numbers to provide detailed insights like card classification, issuing bank...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

282ms

Card Secure Checkup API

Card Secure Checkup API

Validates BIN numbers instantly and provides card brand, type, level, issuing bank, country deta...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

287ms

Advanced BIN Verification API

Advanced BIN Verification API

Strengthen your risk management strategy with our Advanced BIN Verification API, designed to mit...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

406ms

BIN Checker API

BIN Checker API

This API enables you to validate the legitimacy of credit cards during transactions on your webs...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

403ms

Card Identity Checker API

Card Identity Checker API

Input a BIN to instantly fetch debit/credit type, card level, issuing bank, country code, and br...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

1,886ms

Card BIN Checker API

Card BIN Checker API

Improve your business transactions by ensuring secure and reliable exchanges at all times.

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

64ms

Card Bank Validator API

Card Bank Validator API

Fortify your retail experience using the Card Bank Validator API, delivering top-notch security...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

159ms

IP Risk Analyzer API

IP Risk Analyzer API

IP Risk Analyzer API evaluates the reputation and risk associated with an IP address to detect p...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

9ms

Card Verifier API

Card Verifier API

Ensure secure transactions with our Card Verifier API, built to protect sensitive card data seam...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

159ms

Credit Card Detection API

Credit Card Detection API

Protect your business with our advanced Credit Card Fraud Detection API, ensuring secure transac...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

165ms

Card Integrity API

Card Integrity API

Assess risk effectively using our Card Integrity API, ensuring robust protection against financi...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

83ms

Card Payment Verifier API

Card Payment Verifier API

Validate and strengthen user trust with the Card Payment Verifier API, designed for seamless car...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

159ms

Lite Phishing Checker API

Lite Phishing Checker API

The Lite Phishing Checker API is a powerful tool that allows you to check URLs and determine if...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

224ms

BIN Analyzer API

BIN Analyzer API

The BIN Analyzer API provides real-time credit card validation, enhancing transaction security b...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

204ms

Risk Safe IP Verification API

Risk Safe IP Verification API

Risk Safe IP Verification API evaluates the reputation and risk associated with an IP address to...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

7ms

Secure Card Check API

Secure Card Check API

The Secure Card Check API validates card BINs and returns issuer details, card type, brand, coun...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

135ms

Card BIN Lookup API

Card BIN Lookup API

This API allows you to verify the authenticity of credit cards in real time during transactions...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

215ms

Fake Email Detector API

Fake Email Detector API

The Fake Email Detector API quickly detects and filters out disposable and invalid email address...

Communication & Messaging Free 7-day Trial

Service Level:

100%

Response Time:

491ms

BIN Secure Check API

BIN Secure Check API

By integrating this API, your website can verify credit cards instantly to prevent fraudulent pa...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

80ms

Robbery fake data API

Robbery fake data API

Robbery fake data API facilitates testing by generating synthetic theft-related data

Tools & Utilities Free 7-day Trial

Service Level:

100%

Response Time:

733ms

BIN Identification API

BIN Identification API

Optimize your e-commerce experience using the BIN Identification API, ensuring rapid and accurat...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

406ms

Spam Detector API

Spam Detector API

Safeguard your platform with our Spam Detector API, which verifies content accuracy and integrit...

Communication & Messaging Free 7-day Trial

Service Level:

100%

Response Time:

2,348ms

Spam Email Detector API

Spam Email Detector API

Retrieve content sent to your disposable email inbox in real-time with ease and security.

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

651ms

Credit Card Integrity API

Credit Card Integrity API

The Credit Card Integrity API ensures card authenticity by verifying payment card details, offer...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

136ms

BIN Lookup API

BIN Lookup API

This API enables you to validate the legitimacy of credit cards during transactions on your webs...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

256ms

Secure Card BIN Information Retrieval API

Secure Card BIN Information Retrieval AP...

Access sensitive card BIN information securely with our Secure Card BIN Information Retrieval AP...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

129ms

Card Authentication API

Card Authentication API

Verifies BIN numbers and returns card brand, type, level, issuing bank name, country, and essent...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

183ms

Credit Card Validation Check API

Credit Card Validation Check API

"Introducing the Credit Card Validation Check API your secure solution for swift and accurate ve...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

1,466ms

Secure IP API

Secure IP API

Secure IP API evaluates the reputation and risk associated with an IP address to detect possible...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

6ms

Card Check Inspector API

Card Check Inspector API

This API empowers your website to validate credit cards before approving transactions.

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

236ms

BIN IP Validation API

BIN IP Validation API

Detect card origin, issuer, and match BIN with IP to prevent fraud using our fast and secure BIN...

Security & Cybersecurity Free 7-day Trial

Service Level:

100%

Response Time:

198ms

Global Payment Authentication API

Global Payment Authentication API

Safeguard global transactions with our Global Payment Authentication API, ensuring secure and ac...

Finance & Payments Free 7-day Trial

Service Level:

100%

Response Time:

1,466ms

  • «
  • 1
  • 2
  • ...
  • 2
  • 3
  • »

Popular searches

  •  youtube
  •  twitter
  •  screenshot
  •  automotive
  •  email
  •  free
  •  food
  •  instagram
  •  num
  •  crime
  •  indian stock
  •  imei
  •  facebook
  •  nrl
  •  insta
  •  vin decoder
  •  golf
  •  nu
  •  indeed
  •  number
  •   More...

Sign Up to Zyla API Hub

zyla-logo

Welcome to Zyla API Hub

Find, Connect, & Manage APIs using one account with a single API key.

Sign Up with Email
Sign Up with Google
Sign Up with Github
Sign Up with Facebook

Already registered? Login

Why choose Zyla API Hub?

check Free Sign Up

check 7-day free trial - Try most APIs with a free 7-day trial!

check Explore over 6,100 APIs across 30+ categories

check Get 2 months free with yearly subscriptions!

check Test any API with 3 free requests

10,000+ of the world's leading engineers and organizations rely on Zyla API Hub

zoom-logo allianz-logo apple-logo google-logo amazon-logo

Join the Zyla API Hub 🙌🏻

Discover, connect, and manage APIs, all with a single account, one API key, and a unified SDK. Explore our vast catalog, access detailed documentation, and test endpoints seamlessly.


How it works:

  • 1. Search for APIs in our catalog.
  • 2. Read the documentation and test the endpoints.
  • 3. Subscribe and get your API key.
  • 4. Integrate and test our API seamlessly using Postman, CURL, or your preferred programming language.
Join top engineers and organizations to unlock API possibilities.
logo

Discover and connect to APIs — all with a single account, single API key, and single SDK.

  • twitter-logo
  • linkedin-logo
  • instagram-logo
-
Set language and currency
Select your preferred language and currency. You can update the settings at any time.
English ▾
English
Español
ᴜꜱ USD ▾
ᴜꜱ USD
ᴇᴜ EUR
ɢʙ GBP
ᴄᴀ CAD
ᴀᴜ AUD

For API Providers

  • Add Your API

Zyla API Hub VS

  • vs. API Layer
  • vs. RapidAPI
  • vs. API Ninjas
  • vs. Apify
  • vs. Postman API Network
  • vs. OpenAPI

Marketplace

  • Browse APIs
  • Suggest an API
  • Browse Web Tools
  • Login
  • Sign up
  • Python SDK
  • API Monitoring
  • Sitemap

Company

  • About Us
  • Knowledge Base
  • Terms & Conditions
  • Privacy Policy
  • Refund Policy
  • Blog

Contact Us

  • Email: hello[@]zylalabs.com
  • Monday to Friday; 8am-5pm (EST).
Copyright © 2022- All rights reserved | 🧑‍🚀  Made remotely with by Zyla Labs