Fraud & Risk Screening Suite
Screen risky signups and orders with one API: classify IPs for proxy/VPN/hosting risk, verify emai.
- Category
- AI Apps and Agents
- Registry category
- Software DevelopmentAPIs & SDKs
- Vendor
- Info Inlet Inc. (Info Inlet)
- Location
- 6-Chome, Kanagawa 226-0027, Japan
- Reviews
- Not rated (0 reviews on the listing)
- Listed on
- Microsoft Marketplace
- Pricing
- 4 plans listed
Each fact carries one Provenance score: the average of its Disclosure and Evidence scores, the same rule the page uses for the overall score. Click any score to see the math behind it.
Vendor Provenance
Who actually operates this agent.
Build Provenance
What the agent is built on.
Reach Provenance
How the agent is distributed and adopted.
Data Provenance
What the vendor discloses about data handling.
Compliance Provenance
What standards the vendor meets, and who verified them.
What the publisher says
Fraud & Risk Screening Suite — Screen risky signups and orders with one API: classify IPs for proxy/VPN/hosting risk, verify email and phone, look up card BINs, validate card numbers, detect PII exposure, and check suspicious URLs. Stop fraud at the point of entry.
🛡️ Risk signals
🚀 Newcomer launch pricing — limited-time introductory rates while we earn our first reviews.
Show the rest of the publisher’s description (20 more lines)
Built for risk and fraud teams, payments and marketplace platforms, trust-and-safety engineers.
Why this exists
Fraud signals — IP reputation, email/phone validity, card BIN, URL safety — live in separate vendors, so building a simple risk score at checkout means integrating five of them.
What you get
One API key scores IP risk, verifies contact details, looks up and validates cards, detects PII, and checks URLs — composable fraud signals behind one key.
Endpoints (7 total)
- POST /v1/ip/classify
- POST /v1/email/verify
- POST /v1/phone/verify
- POST /v1/card/bin-lookup
- POST /v1/card/validate
- POST /v1/pii/detect
- POST /v1/url/check
Sample request
curl -X POST https://api-fraud-suite.knowlez.com/v1/ip/classify -H "X-API-Key: <your-key>" -H "Content-Type: application/json" -d '{}'
Pricing
- Starter — $19/mo · 2,500 ops included · $0.008/op overage
- Pro — $79/mo · 25,000 ops included · $0.004/op overage
- Scale — $249/mo · 250,000 ops included · $0.0015/op overage
Swagger / OpenAPI: api-fraud-suite.knowlez.com/docs
Preview
1 imagePlans and pricing
4 plans listed
Linked repositories
Unknown
Unknown means this listing does not publish a repository. It is not a statement that the code is closed.
Publisher resources
Sources
- Marketplace listingMicrosoft Marketplace (opens in a new tab)
- Legal linkPrivacy Policy (opens in a new tab)
- Company recordOutside company data, matched on infoinlet.com
Reading the score
Disclosure · how many sources corroborate it
Evidence · what kind of evidence backs it
The SettleTop steps above are possible but not automated yet, so today they sit open and a perfect 10 is out of reach. Open information like firmographics and reach has fewer steps to climb, so it sits a little higher for the same visible evidence.
Information shown here reflects the best available information at the time of assessment and may be incomplete, outdated, or subject to change. It should be independently verified before being relied upon for any decision. SettleTop is not liable for any errors, omissions, or decisions made in reliance on this information.
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