Fraudlogix Service Profile – IP Risk Scoring, Bot Detection & Ad Traffic Protection

AI
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Established: 2010

About the Service

Overview

Fraudlogix is a digital fraud detection platform built to help businesses protect traffic quality and prevent fraud in real time. Its core solutions monitor IP risk, detect bots, and block suspicious activity across ad networks, e-commerce platforms, affiliate offers, and financial systems.

Key Service Details

  • Service Type: IP scoring and behavioural-based fraud prevention
  • First Launched: 2010
  • Core Use Case: Block IVT, bots, fake signups, and payment fraud
  • Deployment: Cloud platform with API, server-side, and pixel-based integration
  • Monitors 300M+ domains and 1.2B devices per month globally
  • Flexible APIs and blocklists with real-time detection
  • Free plan available for basic usage

Core Features and Capabilities

Feature Summary

  • Real-Time IP Risk Scoring – returns Low to Extreme risk ratings instantly
  • Bot & Invalid Traffic Detection – based on sensor network + device profiling
  • Brand Safety Monitoring – scans for keyword violations in media buys
  • Multi-Source Intelligence – data collected from 300M+ domains and apps
  • Fraud Type Detection – fake accounts, lead fraud, click fraud, card abuse

Supported Tools & Environments

  • API lookups for IP and traffic risk scoring
  • Pixel and server-side integration options
  • Zapier support – connects to Stripe, Shopify, WooCommerce, Airtable, etc.

Service History & Founders

Year Launched & Evolution

  • 2010 – Fraudlogix launched to address rising ad fraud and traffic quality issues
  • Expanded to cover payment fraud, account abuse, and sign-up validation
  • Supports over 1.2B device queries monthly across 195+ countries
  • Introduced Bot & Fraud API, DSP/SSP Protect, and blocklist products

Founders & Ownership

  • CEO: Hagai Shechter
  • COO: Jessica Lopez
  • CTO: Omri Barak
  • Privately held and founder-led

Offices and Headquarters

Main Office Locations

  • Primary phone indicates presence in Miami, Florida, USA (+1 305)
  • Exact physical address not publicly confirmed

Global Reach

  • Monitors fraud patterns across 195+ countries
  • Global traffic and device analysis: 1.2B devices monthly
  • Platform and support available in English

Business Partnerships

Platform & Technology Partners

  • Zapier integration with 5,000+ platforms including Facebook Lead Ads, Google Sheets, Stripe, etc.
  • Custom deployment via API, JavaScript pixel, or server-side setup

Operator & Affiliate Networks

  • Used in affiliate networks, programmatic ad exchanges, and iGaming operations
  • DSP/SSP Protect products used by demand and supply-side partners
  • Flexible plans for agencies, marketers, and data platforms

Pricing & Plans

Pricing Tiers

Plan Monthly Fee Main Features
API (up to 1,000) $0 Real-time IP scoring (Free Tier)
API (1,001–10,000) $350 Full API access, higher query volume
API (10,001–100,000) $950 Enterprise-grade API tier
API (100k+) Custom Pricing SLA support and high-volume discounts
DSP/SSP Protect Free / $2,500 Media buy protection for programmatic platforms
Blocklist Access Custom Pricing IP blocklists, trial available

Payment & Trial Models

  • Free usage available for API calls under 1,000/month
  • Custom onboarding and usage plans available at enterprise tiers
  • Monthly billing structure with scaling access options

Compliance

Privacy & Security

  • Supports industries with strict data security needs (e.g., Banking, FinTech)
  • Fraud types covered align with PCI DSS and GDPR compliance goals
  • No formal public statements on GDPR or PCI DSS certification

Contact Details

Company Address

  • Fraudlogix Inc.
  • Exact address not publicly confirmed – US-based (likely Miami)

Support Channels

  • Contact and support via form on fraudlogix.com
  • Phone (US): +1 305 XXX XXXX
Website: fraudlogix.com

Contact: contact@fraudlogix.com

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