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Turn Fraud and Compliance Challenges Into Protected Revenue

IPRating gives financial services the power to stop fraud, meet regulations, and protect every transaction.

Block Account Fraud

Stop account takeovers, multi-accounting, and credential stuffing with real-time VPN and proxy detection

Verify Payment Location

Match billing addresses to IP locations instantly. Detect impossible travel and geo-mismatch patterns

Ensure FATF Compliance

Block sanctioned countries and high-risk jurisdictions automatically. Meet AML requirements with audit trails

Meet GDPR Requirements

Privacy-first verification with EU status detection. Data protection rules that keep you compliant

How It Works

From visitor arrival to protected transaction in an instant

Visitor Arrives

A user accesses your financial platform or service

Instant context detection begins

Context Retrieved

Location, fraud signals, and compliance data fetched

120+ signals in an instant

Rules Applied

FATF checks, fraud filters, and GDPR rules in real-time

Decision before transaction

Action Taken

Allow, block, challenge, or flag for review

Compliance maintained, fraud stopped

Context Engine + Traffic Filtering Working Together

Account Fraud Detection

VPN Detection

Proxy & Tor Blocking

Multi-Account Detection

Velocity Tracking

Location & Payment Fraud

Billing vs IP Location

Impossible Travel Detection

Geo-Mismatch Alerts

Hosting Provider Detection

FATF & Compliance Checks

FATF Status Check

Sanctioned Countries

AML Risk Flags

High-Risk Jurisdictions

GDPR Compliance

EU Status Detection

Data Protection Rules

Privacy-First Verification

Consent Region Mapping

Global Coverage

All Countries Covered

All Regions & Territories

Weekly Data Updates

Verified & Checked Data

Performance

Sub-40ms Response Time

Global Edge Infrastructure

Real-Time Decisions

No Transaction Delay

Take action on every visitor with real-time context and compliance checks

Block FraudFATF ComplianceGDPR ReadyGlobal Coverage

Everything You Need For Finance Fraud Prevention and Compliance

With IPRating, you get complete visitor context and traffic control for financial services. Account fraud detection, location verification, FATF compliance, GDPR checks, and real-time decisions - everything to protect transactions and meet regulations. Global coverage with weekly data updates.

Compliance Rules Engine

Create jurisdiction-based rules for FATF compliance, sanctioned countries, and GDPR requirements. Block high-risk regions, flag suspicious patterns, and maintain audit trails for regulatory reporting. Every rule runs in real-time before transactions complete.

FATF grey/black list blocking

Sanctioned country detection

EU/GDPR region rules

Audit trail for compliance

Fraud Audit Trail

Track every visitor classification and fraud decision. Search by IP, action type, rule matched, or time range. Export logs for regulatory reporting and forensic analysis. Complete visibility into every transaction decision.

Real-time event streaming

Search by IP, action, or rule

Export to CSV and JSON

Retention policies for compliance