Scamalytics

Device, Geolocation & Telephony — UK, founded 2014 — scamalytics.com

About Scamalytics

IP fraud scoring network used primarily by online dating and social platforms to detect scammers and bad actors at registration. Aggregates fraud signals across a consortium of member platforms to build real-time IP reputation scores. Covers VPN/proxy detection, behavioral anomaly patterns, and high-velocity account creation signals.

Capabilities

Geo Intel · Fraud Score · Api

Deployment: API — Target: Enterprise, Mid-Market — Regions: EU, NA, APAC

Certifications & Compliance

GDPR

Full dossier at https://identitytechnologist.com/vendors/scamalytics.