Catch fake accounts. Spot risky payments. Keep your platform clean.
At Fraudo.io, we help you spot bad actors the moment they enter an email address. From fake signups to suspicious payments, email is often the first red flag. Our tool digs into the email’s behavior, history, and intent, so you can stop fraud before it costs you. We analyze 30+ unique email signals in real time. The result? A fast, reliable risk score that gives you the full picture without the guesswork.Block Fraud Before It Starts — From the Email Itself
Fraudsters rely on cheap tricks. New email addresses, throwaway domains, recycled accounts, they’re easy to make and even easier to hide behind. That’s where we come in. Fraudo.io goes beyond the surface. We scan thousands of behavioral patterns, global data sources, and our own honeypot trap network to flag fraud at the email level. You can plug our Email Risk API into your system or use our dashboard. Either way, you’ll get a clear Fraud Score instantly, so you know who to trust and who to block.How Fraudo.io Scores Email Risk
We don’t just run basic syntax checks. Our system looks at how an email behaves over time, what it’s been used for, where it shows up, and how it connects to the bigger fraud picture.Email Age & Behavior
Older, active email addresses usually belong to real people. If an address was just created and has barely been used, that’s a big red flag. Fraudsters love using fresh or stolen emails.Domain Reputation
The email’s domain matters. Disposable services or known spam providers? Bad sign. We score domains based on years of reputation data.Email Usage Trends
Real users don’t register 50 accounts in 10 minutes. We track email frequency across signups, logins, and payments. Abnormal patterns mean high risk.Strange Formatting
Weird characters, random numbers, or junk text in the address? That’s often a giveaway. We flag unusual email formats that don’t pass the sniff test.User Identity Matching
When possible, we check the email against known names, phones, and locations. If nothing lines up, that’s your cue that something's off.Blacklist & Dark Data Monitoring
We keep tabs on massive databases of risky emails leaked, reused, or linked to fraud. If an address is flagged, we’ll catch it in seconds.Built for Developers. Made for Security Teams.
Fraudo.io is easy to drop into your stack. Our lightweight API connects in minutes and starts scoring emails right away. Use it at signup, login, or checkout, wherever fraud usually hits hardest.Use Cases:
- Filter out fake accounts
- Stop chargebacks at the source
- Spot bots in real-time
- Catch account takeover attempts
- Confirm real users with identity scoring
- Strengthen your transaction screening
Why Fraudo.io?
Fast Results, Real Time
Every email is scored in milliseconds. No waiting, no guessing.Built to Learn
Our models evolve constantly. We track fraud trends across the globe and adjust accordingly.Worldwide Intelligence
Fraudo.io processes global data every second. No matter where the threat comes from, we’re watching.Honeypots + Dark Web Traps
We run a massive network of honeypots and monitor data leaks in real-time. That means better coverage and earlier warnings.More Than a Risk Score — A Real Decision-Maker
Fraudo.io’s Fraud Score (from 0 to 100) doesn’t just tell you “good” or “bad.” It tells you why. You'll know if the email is tied to spam, new accounts, known fraudsters, or shady domains and you’ll see that in your API response. Want to block risky users? Set a threshold and go. Need more context? Dig into the full report. Prefer to flag and monitor? You can do that too. Everything is built to adapt to your flow not the other way around.Built on Real Signals, Not Assumptions
We’ve seen it all, bonus abuse, fake leads, stolen identities, chargeback rings. Our scoring system was built for teams who need fast answers and can’t afford false positives. Fraudo.io works across fintech, ecommerce, SaaS, and more. Whatever your industry, we’ve got you covered with email intelligence that goes deep.What Email Fraud Prevention Helps You Stop
- Fake user signups and bots
- Chargebacks tied to stolen emails
- Phishing scams and fake domains
- Duplicate accounts gaming the system
- Bonus abuse and referral fraud
- Account takeovers using compromised emails
Get a Clear Signal Before It’s Too Late
With Fraudo.io, spotting a risky email takes less than a second. You’ll know who’s legit and who’s trying to sneak past your defenses. Try our Email Risk Scoring now.By the Numbers
- 600M+ Emails flagged as high-risk
- 7,000+ New threats tracked every second
- 99.7% Uptime with enterprise-level reliability
- < 300ms Response time per request