🛡️ Fraud Check Tool
Check transaction risk instantly. Get a fraud score and risk level in real-time.
Frequently Asked Questions
What is this fraud detection tool used for?
This tool analyzes IP address, email, phone, location, and transaction amount to determine a fraud score and risk level.
Is this tool free?
Yes, it’s completely free for individual use. For API or bulk access, contact us directly.
How is the risk score calculated?
The score is generated by analyzing fraud signals such as suspicious IPs, disposable email domains, high-risk phone numbers, and unusual transaction patterns.
Does this tool store the data I enter?
No, we do not store or log any input data. Everything is processed securely in real-time.
Can I integrate this into my website or store?
Yes! You can use our fraud API to integrate real-time checks into your checkout or signup flows.