Add local network signals to financial risk reviews
Query VPN, proxy, Tor, datacenter, ASN, and email data locally during onboarding and login checks, without sending each customer lookup to AntiProxies.
Where teams need more context
These problems rarely have one perfect signal. Network and email intelligence can help you decide which activity deserves a closer look.
Account Takeover
Fraudsters access accounts using compromised credentials via VPNs
Synthetic Identity
Criminals create fake identities using disposable emails
Money Laundering
Bad actors use anonymization tools to hide illicit transactions
Compliance Risk
Regulators require robust identity verification measures
Where AntiProxies fits
Use local matches as inputs to your existing rules, scoring, step-up checks, and review queues.
IP Intelligence
Flag login attempts from high-risk IPs and data centers
Email Signals
Identify known disposable domains as one input to onboarding risk
Tor Detection
Identify connections from the Tor anonymity network
Local Processing
Keep lookup execution and your decision logs inside your environment
Learn more
Credential Stuffing: Anatomy of an Attack
How compromised credentials lead to account takeover and financial loss.
BlogBuilding a Fraud Prevention Stack
Essential layers every financial platform needs for defense.
GlossaryAccount Takeover
How attackers access accounts and the signals that detect them.
Put the full dataset in your stack
€99/year gets you all 22 data categories, unlimited local queries, and one year of updates. Load the files once, keep your decision logic in-house, and update on your own deployment schedule.