Stop fake sign-ups and payment fraud
Sign-up fraud
Fake accounts leave traces: a proxy or Tor connection, a disposable email address, a phone number that does not validate, an address that does not exist. Check IP and device, email, phone and address signals at sign-up and let your rules decide how much weight each deserves.
Payment fraud
BIN lookup shows a card's issuer, type and country, so you can spot prepaid cards and a card country that does not match the customer's IP address. Combined with velocity signals, it helps catch card testing. FrontStream uses BIN lookup and the risk engine in its payment gateway: read the case study.
Account takeover
For risky changes such as a new device or a changed phone number, you can ask the customer to verify again before the change goes through. Run a fresh face match and liveness check as the step-up.
How signals combine into one decision
No single signal proves fraud. Your rules add up the signals into a score and the score gives the outcome, so one odd signal does not block a good customer and several together do.
Try the free BIN checker to see the data a lookup returns.
The checks behind this
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Frequently asked questions
What is fraud prevention software?
Software that spots fraud before it costs you, by checking signals such as device, IP address, email, phone, address and card data and turning them into a decision.
Which signals does ScreenlyyID use?
IP and device intelligence, email, phone and address validation, and BIN lookup, alongside identity and AML screening results.
How does it help with card testing?
BIN lookup data and repeated attempts from one device or IP address show up clearly, and your rules can flag or block them.
Will it block good customers?
Your rules set how signals are weighed and where the thresholds sit, and flagged customers can go to review rather than being blocked automatically.
Can I try it first?
Yes. Use the free BIN checker, or sign up free to run checks.
Run your first check today
Start free, or talk to our team about volume pricing and a walkthrough.