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IP Location IntelligenceCountry, city, timezone and network type for any IPv4 or IPv6 address. Proxy & VPN DetectionFlag VPNs, proxies, Tor exits, bots and hosting ranges before they sign up. Payment Fraud ScoringA 0–100 risk score for every transaction, built from 21 rules and your own outcomes. Card BIN LookupIssuer, scheme, card type and country from the first six digits. IBAN ValidationChecksum, bank and country checks before you send a payout. Email & Phone ScoringDisposable and role-based emails and disposable numbers caught at sign-up. Profanity FilterKeep user-generated text clean in Arabic and English. ASN IntelligenceWho owns the network, and whether it is an ISP, hosting or business. Country IntelligenceCurrencies, dial codes, capitals and timezones for every country.
Use cases
Payment fraudCatch fraud at checkout. Keep chargebacks off your books. Fake accountsReal users sign up. Bots and burner accounts do not. SMS fraudEvery code you send should reach a real person. Account takeoverKeep hackers out. Keep customers in. Safe communitiesClean conversations, in every dialect. Web personalizationThe right language, currency and content, from the first request.
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Integration guideFrom sign-up to production in six steps API referenceEverything the API does, with examples API filesThe OpenAPI spec for your tools SDKs & librariesCopy-ready calls for the languages you use IntegrationsPlug Gurdx into the tools you already run
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ArticlesUse-case guides for fraud and payments Knowledge baseAnswers for the dashboard, billing and your account ChangelogWhat shipped, and when
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Our data

Where the signals come from

Every score is only as good as the data behind it. Here is what we collect, how we verify it and how often it changes.

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How we build trusted data

1
Source aggregation

Regional internet registries, numbering plans, card BIN registers and abuse reports.

2
Validation

Sources are cross-checked and normalised before they reach the API.

3
Real-time analysis

Proxy exits, hosting ranges and disposable domains are refreshed continuously.

4
Machine learning

Customer outcomes re-fit the payment model nightly, per account.

What the data covers

IP geolocation

Country, region, city, timezone and coordinates for IPv4 and IPv6.

BIN tables

Scheme, issuer, type and country, including mada and regional debit networks.

ASN registry

Organisation, registry and residential, mobile or hosting classification.

Threat lists

VPN exits, Tor relays, bots and abuse reports, refreshed continuously.

Phone intelligence

Numbering plans, carriers and disposable number ranges.

Email domains

Disposable, free and role-based domain lists.

Get started

Start blocking fraud today

Create an account, add one API call and watch the first bad actor get stopped before checkout.

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