IPQualityScore - Detection, Prevention and Protection from Fraud

RushingWind

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This has been a work in progress for quite a while now but we're finally bringing IPQS to BHW.

Features offered :

1. Bot detection :
IPQS scores hundreds of millions of transactions and user events per day. We leverage this network to block devices that have recently engaged in nefarious behavior and identify devices that exhibit patterns of known fraud.

2. Proxy/VPN detection : IPQS anti-fraud services allow for real-time proxy detection to block low quality & high risk connections frequently used for abuse online such as proxies, VPNs, and TOR connections. Do a live look up, use our API or simply upload a CSV file. For further details on response results, check out our documentation here.

3. Block disposable emails : IPQS tracks over 50 million email addresses which have recently engaged in fraudulent behavior within the past few days to months. Leverage the power of our network by tapping into the data we gather from thousands of the world's most popular websites, which trust IPQS as their fraud prevention service provider. As with our proxy detection service, look ups can be done live, using our API or a mass check with a CSV file. For a full list of response results for the API, check out the documentation here.

4. Mobile device fingerprinting SDK : IPQS anti-fraud technology can detect device emulators, spoofing, and fraudulent behavior patterns among fraudulent app installs, powered by over 10 years of experience with accurate bot detection. By embedding our Device Fingerprinting technology, apps can easily identify malicious installs and fraudulent traffic sources that should be refunded. For the API documentation, check here.

5. Chargeback fraud : With IPQS, you can score every aspect of your transactions to enhance the likeliness of detecting fraudulent transactions or payments. Tap into our network of fraudulent email addresses, devices, IP addresses, user info (names, phones, physical addresses, etc.) all gathered by scoring hundreds of millions of transactions per day for the internet's largest websites. Can also be integrated into your Shopify website.

6 : Phone number validation : Perform carrier lookups in any region to detect disconnected phone numbers and retrieve important carrier info including line types to determine if a number is a VOIP, landline, mobile/wireless, or prepaid line. Reverse phone number lookups can also provide a personal or company name associated with a phone number to help validate identity and prevent abusive behavior. For more information on response results for the API, check out the documentation here.

7. Malicious URL scanner : Scan URLs for malware to detect poor reputation domains, suspicious links, and phishing URLs with a real-time API that can be integrated directly into your site, SOAR, or other third party software.

If you're more of visual learner and would prefer a sales pitch with an infographic (the channel also has tutorials on integrating IPQS into your wordpress or Shopify websites) :


Pricing :

Enterprise Mini ($499) - 500k Lookups/Month
:

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Enterprise - Fraud Fusion ($999) - 1M Lookups/Month :

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Enterprise Plus - Fraud Fusion + Dark Data + Abuse Shield ($1,499) - 2M Lookups/Month :

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Enterprise Plus L4 - Fraud Fusion + Dark Data + Abuse Shield ($3,999) - 8M Lookups/Month :

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Enterprise L5 - Fraud Fusion + Dark Data + Abuse Shield ($8,499) - 20M Lookups/Month :

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Or you could go ahead and contact us for a custom package that fits your needs. If you feel like your business can benefit from using IPQS, check out our website : https://www.ipqualityscore.com/
We offer 5000 free look ups per month for all new users. :)

Payment via : Credit Card, PayPal and BTC (Contact us for payment via BTC).

TAT : Your account will be upgraded as soon as your payment gets approved.

Contact :

Phone
: 1 (800) 713-2618
e-mail : [email protected]
Skype : rushing.wind

Refund policy : Refunds are offered only when you’re not able to access the dashboard or when the credits are not added to your account after payment.

Or just send me a message on here. Looking forward to working with you guys.
 

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Marketplace Thread Approved
Summary This software has been tested by the marketplace moderation team to ensure that it meets the standards for the marketplace. We cannot guarantee any satisfaction for the software you receive. Please do your own due diligence in looking into the seller and seeing if this software is what you are looking for.

Service Information
  • The software delivered for the review did contain the advertised features for the top-level plan of this software.
  • The software and its GUI were functional with little to no errors.
  • The software was able to carry out the tasks given to it for the purpose of the review.
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Information For Buyers:
  • Service Quality: The quality of the product or service that I receive is what you should expect, or better. If you feel that the quality of the service has dropped significantly, please let us know via the report button.
  • Disputes: If you do not receive a product or service as advertised, or at all in the event of a dispute, do not be afraid of a "no refunds" refund policy as you are allowed to request a refund through the shit list process. For more information and to see whether or not your dispute qualifies, refer to the shit list rules and procedures.
  • Review Copies: Per the marketplace rules, if a seller does not offer trials or review copies, please do not request them in the sales thread, otherwise your post will be removed and further action may be taken.
 

Jennifer lopez

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How does it work? Is it piece of code you put on the site and it works or is it standalone software? Is this something I can use for the site with ads?
 

CPANathan

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Contacted on Skype, this service is a must have for anyone using offerwalls or incentive based rewards.
 

TiagoS

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I super recommend this service. I’ve been using it for over a year now. I’m on a paid plan. I use it mainly to protect some traffic arbitrage campaigns against IVT. Google is really picky about it. I simply add a single line of php to include their filter PHP file and boom I’m up and running. You can customize it as well the detection sensitivity and stuff. Detection is hella good, it even detects most residential proxies / rotating 4G LOL . For VPNs it’s like almost 99% block rate, if not more. It also takes in consideration the browser finger print which is a plus, for better / accurate defections. Again, super service! And they didn’t ask me to post this, this is coming from a happy customer :)
 

Shibbi90

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Detection is hella good, it even detects most residential proxies / rotating 4G LOL . For VPNs it’s like almost 99% block rate, if not more. It also takes in consideration the browser finger print which is a plus, for better / accurate defections.
Are you sure you don't get a lot of false positives on the residential and 4G IPs? Because I do, like A LOT. Been testing out the service for a month or so now. I log my users IP at signup + when they do some actions, so usually I have a few different IPs on them(4g's and their home network). This makes it easy for me to tell if its a false positive when all other IPs they have been using are clean. This means I simply cannot trust the service and automate my setup, I would block a lot of legit users. For now I use it manually as an extra security step for some users only.

Btw. some of the false positives are scoring as high as 80-100!

Hopefully, this will improve with time, everything else except the false positives is good.
 

RushingWind

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How does it work? Is it piece of code you put on the site and it works or is it standalone software? Is this something I can use for the site with ads?
You can use the features via API, do a live look up or even perform a bulk check. It’s not a standalone software. Yes, you can use it with ads as you’d just be deciding which user to deliver the content to (and thus the ads) beforehand. For your purposes, I’d recommend an API integration. You get 5000 free credits/month when you sign up to https://ipqs.com/

I’d recommend using that to get a feel of the panel and it’s features. Feel free to hmu if you need anything else.
Are you sure you don't get a lot of false positives on the residential and 4G IPs? Because I do, like A LOT. Been testing out the service for a month or so now. I log my users IP at signup + when they do some actions, so usually I have a few different IPs on them(4g's and their home network). This makes it easy for me to tell if its a false positive when all other IPs they have been using are clean. This means I simply cannot trust the service and automate my setup, I would block a lot of legit users. For now I use it manually as an extra security step for some users only.

Btw. some of the false positives are scoring as high as 80-100!

Hopefully, this will improve with time, everything else except the false positives is good.
Our service is fully optimisable, meaning any false positives can be eliminated. You’re welcome to send the false positives to me via PM and I could forward it to the tech team to help optimise your detection params for your audience. We’ve always been able to solve the false positives because let’s face it, everyone’s audience is different.

Also if you’re on the free plan, you’re missing out on a ton of data points that better help recognise fraudulent traffic. Your feedback is appreciated.

For everyone else, this goes without saying but do send in a PM before sending a message on Skype. Alternatively, you can also message me on telegram (rushingwindbhw) . It’s much faster than Skype but send a PM on here first to make sure it’s me you’re talking with.
 

GenesisOne

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You should offer some small traffic plans op.
 

Jennifer lopez

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You can use the features via API, do a live look up or even perform a bulk check. It’s not a standalone software. Yes, you can use it with ads as you’d just be deciding which user to deliver the content to (and thus the ads) beforehand. For your purposes, I’d recommend an API integration. You get 5000 free credits/month when you sign up to https://ipqs.com/

I’d recommend using that to get a feel of the panel and it’s features. Feel free to hmu if you need anything else.

Our service is fully optimisable, meaning any false positives can be eliminated. You’re welcome to send the false positives to me via PM and I could forward it to the tech team to help optimise your detection params for your audience. We’ve always been able to solve the false positives because let’s face it, everyone’s audience is different.

Also if you’re on the free plan, you’re missing out on a ton of data points that better help recognise fraudulent traffic. Your feedback is appreciated.

For everyone else, this goes without saying but do send in a PM before sending a message on Skype. Alternatively, you can also message me on telegram (rushingwindbhw) . It’s much faster than Skype but send a PM on here first to make sure it’s me you’re talking with.

So, theoretically it can be hooked up with ad server and when it detects something suspicious it wouldn’t serve an ad? Is there a tutorial/case-study to make that happen? Sounds like a good solution for something that I am looking for.
 

RoseStranger

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I'ma be making a new thread soon on WTB. "All kind of services that can't be detected by ipqualityscore, I'll buy them"
 

RushingWind

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You should offer some small traffic plans op.
Maybe in the future. Right now it just wouldn’t be worth it.
Apparently this is not for low ballers. Why would you worry about fraud in the first place at low scale?
Fraud is present at every scale. :anyway:
So, theoretically it can be hooked up with ad server and when it detects something suspicious it wouldn’t serve an ad? Is there a tutorial/case-study to make that happen? Sounds like a good solution for something that I am looking for.
Yeah we’ve got a YouTube channel that goes into detail on integration and some documentation both of which can be found in the OP. Good idea on the case study suggestion, I’ll look into that.
I'ma be making a new thread soon on WTB. "All kind of services that can't be detected by ipqualityscore, I'll buy them"
Let me know if you find any.
 

macdonjo3

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I currently use MaxMind right now for my projects to filter proxy and VPN users. If I were to consider switching the IPQualityScore, what would be the main advantage?
 

RushingWind

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I currently use MaxMind right now for my projects to filter proxy and VPN users. If I were to consider switching the IPQualityScore, what would be the main advantage?
For some reason, I’ve missed this notification.
They don’t have the honeypot and spam trap network we have. They also don’t detect residential proxies at all or as good as we do and that’s the biggest source of fraud right now.
Cheers.
 
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