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Description
1Lookup serves as a robust platform for data verification and intelligence tailored for enterprises, providing real-time, accurate validation of phone numbers, email addresses, and IP addresses through a single API, which aids businesses in maintaining data integrity, mitigating fraud, and enhancing user experiences. By consolidating information from trusted sources such as carrier networks, FCC databases, and global threat feeds, it offers daily updates that ensure rapid verification results—often within seconds—capable of identifying invalid, risky, or fraudulent entities while boosting deliverability and highlighting disposable or dubious contact information. The platform's essential offerings encompass phone validation with HLR and carrier lookup, detection of phone spam and associated risks, email validation through SMTP checks and screening for disposable domains, as well as comprehensive IP intelligence that includes accurate geolocation, proxy/VPN identification, and risk assessment. Moreover, all these services are delivered via a state-of-the-art REST API capable of handling millions of requests each day, eliminating concerns over rate limits and ensuring seamless integration. In an era where data quality is paramount, 1Lookup's capabilities empower businesses to make informed decisions based on reliable and validated information.
Description
Efficiently identify and prevent fraudulent transactions by leveraging an extensive historical data analysis. PaymentGuard employs advanced machine learning techniques to analyze a comprehensive database of customer information, which encompasses transaction details, device characteristics, and geographical locations, enabling the identification of both current and emerging fraud patterns. By recognizing these patterns, the system can forecast potential threats in real-time and send immediate notifications that can be managed through an intuitive case management system. This allows for the prompt analysis, prediction, and disruption of any suspicious payment activities without interruptions. PaymentGuard features a broad, frequently updated collection of threat models that enhance the precision of fraud detection. Its user-friendly case management platform empowers investigators to swiftly and effectively respond to any identified fraud incidents. In an industry where continuous innovation is crucial, we ensure you remain at the forefront. We are committed to advancing cutting-edge technologies such as Blockchain, artificial intelligence, and cloud computing to enhance the security and evolution of our offerings, ensuring they align with your needs. Additionally, our proactive approach to technology integration ensures that our clients can adapt to the ever-changing landscape of payment fraud prevention.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
$49 per month
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
1Lookup
Country
United States
Website
www.1lookup.io
Vendor Details
Company Name
EastNets
Country
United States
Website
www.eastnets.com
Product Features
Email Verification
Bulk Email Verification
Catch-all Server Detection
Disposable Email Detection
Domain Check
Mail Server Validation
Single Email Verification
Spam Trap Detection
Syntax Check
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List