Scamalytics IP Fraud Risk

Discover how Scamalytics detects fake accounts, flags risky IPs, and protects platforms from bots and scams. A clear breakdown of features, pricing, and top alternatives. Learn how the Scamalytics IP check works to assess fraud risk and strengthen your platform’s security.

What is Scamalytics? 

Scamalytics is a security technology company that helps businesses detect and prevent online fraud. Their main products are:

• IP Address Fraud Check: Assigns a fraud risk score to any IP address, helping businesses identify suspicious or high-risk connections.
• Dating Scammer Detection: Uses machine learning and shared blacklists to spot high-risk users, particularly effective for dating sites and social networks.
• Bot Detection: Identifies automated or bot traffic to protect platforms from abuse.
• API & Bulk Lookup: Offers an API and bulk lookup service for integrating fraud checks into business workflows.

Scamalytics is used by clients in banking, payments, classifieds, reviews, and especially the online dating industry. The company has been established for over ten years and is often cited in the media for expertise on fraud and romance scams, with coverage in outlets like the BBC, WIRED, and The Washington Post.

Is Scamalytics Legit? 

Yes, Scamalytics is a legitimate company. According to independent domain reputation checks (like IPQualityScore), Scamalytics.com is classified as a low-risk, valid domain with proper security and email settings. It is not a disposable or suspicious service, and there are no widespread reports of it being a scam. However, some web hosting providers have criticized Scamalytics for labeling entire IP ranges or ISPs as “high risk” based on their algorithms, which can sometimes lead to disputes about accuracy. Still, the service is widely used and recognized in the industry.

How Does Scamalytics Work? 

• IP Scoring: Scamalytics analyzes IP addresses for risk factors such as proxy usage, geolocation, and historical fraud reports. Each IP gets a score from 0 (low risk) to 100 (high risk).
• Machine Learning: The platform uses machine learning to detect patterns of fraudulent behavior across multiple data points, including user agents, profile text, and images.
• Shared Blacklists: Businesses can benefit from a shared database of known scammers and high-risk users, improving detection rates.

Pricing 

Scamalytics offers a free tier (5,000 API requests per month) and paid plans starting at $25/month for 25,000 requests. Higher volume plans are available for larger businesses.

Scamalytics Alternatives 

If you’re considering alternatives to Scamalytics, here are some top competitors:

These tools offer similar IP risk scoring, proxy detection, and fraud prevention features, but differ in pricing, focus, and integration options.

Review: Strengths and Weaknesses 

Strengths:

• Easy API integration and bulk lookup options.
• Free tier for small businesses or testing.
• Strong focus on dating and social platforms, but also used in banking and e-commerce.
• Recognized by major media and industry experts.
• Machine learning and shared blacklists improve detection rates.

Weaknesses:

• Some users (especially hosting providers) have criticized the accuracy of risk scores, particularly for labeling entire IP ranges as high risk.
• Not as many user reviews as some competitors.
• Higher-tier pricing may be expensive for small businesses.

Final Thoughts 

Scamalytics is a reputable and effective tool for businesses looking to reduce fraud, especially in industries vulnerable to scams like online dating. Its combination of IP scoring, machine learning, and shared blacklists makes it a strong choice for many organizations. However, businesses should be aware of potential false positives and consider supplementing Scamalytics with other tools or manual review for critical decisions.

If you need a robust, easy-to-integrate fraud detection solution, Scamalytics is a solid option—just be mindful of its limitations and compare it with alternatives to find the best fit for your needs.