AU10TIX Serial Fraud Monitor
Pattern analysis across verification traffic to identify coordinated identity fraud.
Supplier popularity25%By IPQualityScore
IPQS Proxy Detection Database
Downloaded IP network classifications and risk fields for configured operator fraud and traffic review.
The offering
What IPQS Proxy Detection Database does
The Proxy Detection Database provides IP classifications for proxy, VPN, Tor, residential and hosting/datacentre connections, alongside abuse and network context. Its listed fields include CIDR ranges, network type, ASN/organisation, geography and a supplier fraud score. The current product describes database download/API-feed and on-premise options with recurring updates.
Select and validate the fields, refresh schedule and settings needed for casino traffic. A network classification is not a definitive identity or fraud finding, and shared/VPN connections can require additional review. Apply calibrated operator rules with fallback and exception handling. IP geography supplies network context rather than verified physical-device position; any regulated location decision needs its own accepted evidence design.
Who should explore it?
Operator fraud teams enriching account/traffic review with selected IP network classifications.
- Flag an account session for network-risk review
- Enrich an investigation with IP class, abuse and ASN evidence
Documented capabilities
- Proxy/VPN/Tor status
- Residential/hosting context
- Supplier risk and abuse fields
- ASN/geographic context
- Download/on-premise updates
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Risk-data job
- IP network classification and risk evidence for configured fraud/traffic review.Source
- Lookup context
- Observed IP address matched to the delivered address ranges and selected intelligence fields.Source
- Listed evidence
- Proxy/VPN/Tor, network type, geographic/ASN context, abuse indicators and supplier fraud score.Source
- Database access
- Download/API-feed and on-premise options with recurring data updates.Source
- Gambling application
- Casino & Gaming is explicitly listed; IP classification is not physical-location or regulatory approval.Source
Delivery & commercial details
- Delivery & integration
- Contract the database fields and update route, ingest recurring downloads/API feed and connect calibrated thresholds to review, failure and permitted-action handling.Source
- Pricing
- Request dataset/field scope, refresh, volume/environment, licensing and support terms; the database page does not publish a complete tariff.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Is the supplier fraud score a final player decision?
No. It is one database field alongside network and abuse context. Calibrate operator thresholds, supplementary evidence and exception review before acting.
SourceDoes downloading the database automatically block an account?
No. The operator’s application must consume the fields and implement its authorised review or response. Data availability and a completed intervention are different stages.
Source