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

Categories

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    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

#Network Safety
#Disposable
#Heuristic Insights
#Secure Transaction Verification
#Data Capture
#IFSC Validation
#Spam Filtering
#Gmail
#Spam
#Card Authentication
#Card Detail Validation
#Credit Card Legitimacy
#Disposable Domain Detection
#Security Risk Evaluation
#IFSC
#BIN Data Lookup
#Credit Card Validation
#Message Classification
#Card Number Validation
#Error Reduction
More Tags
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:

524ms

Image Authenticity Checker API

Image Authenticity Checker API

Analyze any image URL to determine the likelihood it's AI-generated. Quick, reliable, and ideal...

Visual Recognition & Imaging Free 7-Day Trial

Service Level:

100%

Response Time:

740ms

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:

1,291ms

BIN Inspector API

BIN Inspector API

BIN Inspector API returning card brand, type, level, issuer bank, and country to verify cards qu...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

70ms

Card Authenticator API

Card Authenticator API

Secure your retail operations with the Card Authenticator API, validating customer creditworthin...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

236ms

BIN Validator API

BIN Validator API

Enhance transaction security with our BIN Validator API, ensuring safe and seamless payment proc...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

1,399ms

Payment Card Verification API

Payment Card Verification API

"Effortlessly integrate the Payment Card Verification API for seamless and secure credit card va...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

183ms

BIN Lookup Information API

BIN Lookup Information API

Unlock valuable financial insights with our BIN Lookup Information API, empowering smarter decis...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

69ms

Email Analyzer API

Email Analyzer API

Quickly verify emails to ensure they are valid and active, optimizing your outreach efforts.

Communication & Messaging Free 7-Day Trial

Service Level:

100%

Response Time:

0ms

Credit Card BIN API

Credit Card BIN API

Instantly validate BIN numbers and retrieve card brand, type, level, issuer, and country—ideal f...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

131ms

Card Number Verifier API

Card Number Verifier API

Build confidence in your transactions with our Card Number Verifier API, providing detailed eval...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

1,466ms

Payment Card Validator API

Payment Card Validator API

Elevate your financial transactions with our Payment Card Validator API, guaranteeing safety and...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

117ms

FinTech Client Communication Verification API

FinTech Client Communication Verification API

Streamline FinTech communication with robust verification to enhance client trust and security.

Communication & Messaging Free 7-Day Trial

Service Level:

100%

Response Time:

589ms

Fake Email Filter API

Fake Email Filter API

Detect disposable email addresses in real time to protect your platform from fake accounts and e...

Security & Cybersecurity Free 7-Day Trial

Service Level:

100%

Response Time:

867ms

Trusted Email Checker API

Trusted Email Checker API

Validate and verify email addresses securely to enhance user trust and reduce fraud with our Tru...

Security & Cybersecurity Free 7-Day Trial

Service Level:

100%

Response Time:

0ms

Secure Call Validator API

Secure Call Validator API

Secure Call Validator API identifies and validates virtual phone numbers, helping to prevent fra...

Security & Cybersecurity Free 7-Day Trial

Service Level:

100%

Response Time:

474ms

BIN IP Checker API

BIN IP Checker API

Check and verify credit, and debit cards from all major brands or private ones as well. We offer...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

426ms

Secure Payment Verification API

Secure Payment Verification API

Verify payments securely through our Secure Payment Verification API, optimizing transaction int...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

165ms

IP Validator API

IP Validator API

IP Validator API evaluates the reputation and risk associated with an IP address to detect possi...

Security & Cybersecurity Free 7-Day Trial

Service Level:

100%

Response Time:

6ms

Email Check Secure API

Email Check Secure API

Accurately verify emails by evaluating format, domain, MX, SPF, DMARC, blacklists, reliability,...

Communication & Messaging Free 7-Day Trial

Service Level:

100%

Response Time:

402ms

BIN Validation API

BIN Validation API

Use a BIN number to retrieve complete card metadata: brand, type, level, issuer name, website, c...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

977ms

Credit Card Validator - BIN Checker API

Credit Card Validator - BIN Checker API

With this API you will be able to detect if any credit card is valid when it's making any transa...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

167ms

Mastercard Checker API

Mastercard Checker API

Validates BIN numbers instantly and returns card brand, type, level, issuer details, country inf...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

80ms

Accurate BIN Number Analysis API

Accurate BIN Number Analysis API

Gain insights with our Accurate BIN Number Analysis API, helping you identify card types and pre...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

165ms

VISA Card Data Lookup API

VISA Card Data Lookup API

VISA Card Data Lookup API returns card brand, issuer, country, and level, helping businesses det...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

775ms

Card Validator API

Card Validator API

Ensure seamless payments with our Card Validator API, reducing fraud risks and enhancing custome...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

165ms

Text Spam Checker API

Text Spam Checker API

The Text Spam Checker API is a tool for quickly and accurately identifying spam messages in real...

Natural Language Processing (NLP) Free 7-Day Trial

Service Level:

100%

Response Time:

417ms

Valid Email Detection API

Valid Email Detection API

Validates syntax, deliverability, domains, SMTP, MX, and detects whether the email is fake, disp...

Communication & Messaging Free 7-Day Trial

Service Level:

100%

Response Time:

1,052ms

Originality Checker API

Originality Checker API

The Originality Checker API is an advanced API that identifies and flags plagiarism in texts, co...

Tools & Utilities Free 7-Day Trial

Service Level:

100%

Response Time:

3,790ms

Fetch Secure Email Information API

Fetch Secure Email Information API

Access detailed and secure email information with our Fetch Secure Email Information API, enhanc...

Communication & Messaging Free 7-Day Trial

Service Level:

100%

Response Time:

0ms

IP Risk Evaluation Fetch API

IP Risk Evaluation Fetch API

Utilize the IP Risk Evaluation Fetch API to uncover vulnerabilities and protect your digital ass...

Security & Cybersecurity Free 7-Day Trial

Service Level:

100%

Response Time:

1,262ms

BIN IP Analysis API

BIN IP Analysis API

BIN IP Analysis API provide real-time details like card type, scheme, country, currency, and com...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

104ms

Verify Instant Card API

Verify Instant Card API

This API instantly verifies BIN numbers, offering card details including brand, type, level, iss...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

183ms

IFSC Code Checker API

IFSC Code Checker API

This API confirms IFSC codes to guarantee precise identification of bank branches, enabling secu...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

351ms

Instant Email Verification API

Instant Email Verification API

Generate a detailed travel itinerary with schedules, locations, and personalized activities.

Travel & Transportation Free 7-Day Trial

Service Level:

100%

Response Time:

396ms

VISA Number Validator API

VISA Number Validator API

Instantly verify VISA BINs and access card type, level, issuer details, and country—ideal for pa...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

94ms

Email Sanity Checker API

Email Sanity Checker API

Ensure email integrity with Email Sanity Checker API, detecting spoofing and phishing threats se...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

651ms

Email Secure Check API

Email Secure Check API

This API validates email addresses, detecting disposable or forwarding domains, analyzing MX rec...

Security & Cybersecurity Free 7-Day Trial

Service Level:

100%

Response Time:

634ms

Instant Email Checker API

Instant Email Checker API

Instantly validate and verify email addresses to enhance user engagement and reduce bounce rates...

Communication & Messaging Free 7-Day Trial

Service Level:

100%

Response Time:

0ms

Email Information Retrieval API

Email Information Retrieval API

Validate and retrieve email addresses seamlessly, ensuring reliable communication and data quali...

Communication & Messaging Free 7-Day Trial

Service Level:

100%

Response Time:

0ms

Comprehensive Card BIN Validation Service API

Comprehensive Card BIN Validation Service API

Validate and verify card BINs effortlessly with our Comprehensive Card BIN Validation Service AP...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

223ms

Anti Plagiarism API

Anti Plagiarism API

The Anti Plagiarism API is an advanced API that identifies and flags plagiarism in texts, compar...

Legal & Compliance Free 7-Day Trial

Service Level:

100%

Response Time:

5,860ms

Mastercard Check API

Mastercard Check API

Mastercard Check API instantly verifies card information, delivering details about the issuer, c...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

152ms

IFSC Checker API

IFSC Checker API

This API validates IFSC codes to ensure precise identification of bank branches for secure elect...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

539ms

VISA BIN Decoder API

VISA BIN Decoder API

Accurately decode VISA BIN numbers to get credit card type, issuer bank, country code, and suppo...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

162ms

BIN IP Information Capture API

BIN IP Information Capture API

Effortlessly capture and validate BIN details to enhance transaction security and customer exper...

Security & Cybersecurity Free 7-Day Trial

Service Level:

100%

Response Time:

0ms

BIN IP Check API

BIN IP Check API

Retrieve accurate card type, brand, country, and issuer info using just a BIN number or BIN+IP c...

Finance & Payments Free 7-Day Trial

Service Level:

100%

Response Time:

1,005ms

Email Address Verificator API

Email Address Verificator API

Efficiently verify email addresses with our service for improved accuracy in your communications...

Communication & Messaging Free 7-Day Trial

Service Level:

100%

Response Time:

0ms

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