Fraud & Risk Screening Suite
Info Inlet Inc. · Software Development
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 7 captures on record
What the publisher says
As described on Microsoft Marketplace.
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
Show the rest of the publisher’s description (21 more lines)
🚀 Newcomer launch pricing — limited-time introductory rates while we earn our first reviews.
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 imageAgent build and provenance
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The evidence, the layer-by-layer tracing, the risk basis, and the cross-marketplace links are open to signed-in accounts.
Sign inCompliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment · as of 2026-08-29
Plans and pricing as listed
4 listedSources
Publisher resources
1 linkEvidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.


