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23 alternativesScamalytics
Scamalytics checks IP addresses for fraud risk and proxy profiles, with website lookups, an API, and database options for businesses.
About Scamalytics
Scamalytics is a business-focused service that assigns fraud risk scores to IP addresses. Businesses can check single IP addresses on the website, through an API, or in bulk by uploading a CSV or TXT file. Each result includes a fraud risk score and indicates whether the IP address is running a proxy server. The company also offers an on-premises MMDB database that customers host on their own systems. The company describes its client base as including banking, payments, classifieds, reviews, and dating services.
The company also describes a second product that detects high-risk users across multiple data points, using shared blacklists and machine learning. It says this product suits companies with several data points per user, such as dating services and social networks, and that it is particularly aimed at dating scammers and romance fraud. The homepage does not state pricing, and the cost of the on-premises option is described only as a flat fee.
Key features
- Fraud risk score for each checked IP address
- Proxy detection showing whether an IP address runs a proxy server
- Bulk lookup of CSV or TXT files returning enriched CSV output
- On-premises MMDB database hosted on the customer's own systems
- API for checking IP addresses
- User-level fraud detection using shared blacklists and machine learning
Best for: Businesses that run online services, such as banking, payments, classifieds, reviews, dating, or social networks, and need to assess IP address fraud risk.
Good for
- Offers several access methods: web lookup, API, bulk lookup, and an on-premises database.
- Bulk lookup requires no coding, according to the company.
- The company states that its on-premises MMDB option passes no data to Scamalytics.
Watch out for
- Pricing is not stated on the homepage.
- Bulk lookup works by uploading or pasting IP address files, so those addresses are sent to the service.
- The user-level detection product is described as ideal for companies with multiple data points per user.
Scamalytics at a glance
- Website
- scamalytics.com
- Category
- Privacy & Security › VPNs
- Type
- Website
- Pricing
- Not confirmed. Check the site
- Platforms
- Web
- Open source
- Not stated
- Language
- English
- Last checked
- Oct 6, 2026 · Automated check blocked
- Listed
- Oct 5, 2026
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Scamalytics FAQ
Does the on-premises option send data to Scamalytics?
The company states that no data is passed to Scamalytics when customers host their own copy of the MMDB database. It describes this as a compliance benefit.
Can I check a large list of IP addresses without writing code?
Yes. The company says users can upload or paste a CSV or TXT file of IP addresses and download an enriched CSV with fraud scores, proxy, and geolocation data. It says no coding is required.
What information does an IP address check return?
The company says each check returns a fraud risk score and additional information, including whether the IP address is running a proxy server.
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