IPQualityScore — Localization & Geoip

IPQualityScore — Localization & Geoip logo
IPQualityScore (IPQS) is a fraud detection and digital risk intelligence platform founded in 2011 and headquartered in Las Vegas, USA. With over a decade of experience, IPQS has established itself as a leading global provider in assessing the quality and risk profile of the most critical digital elements in the player acquisition and retention process: IP addresses, emails, phone numbers, devices, and user behavior. Its proprietary approach and global sensor network differentiate it from providers that rely exclusively on third-party data sources.

The technological core of IPQS is its proprietary honeypot network, comprising over 100,000 active detection traps distributed across more than 150 countries. This network captures malicious traffic, fraudulent account creation attempts, abusive payments, bots, and stolen credentials in real-time, continuously feeding an intelligence ecosystem that processes hundreds of millions of transactions daily. Complementing this network is a community blacklist where Fortune 500 companies and leading financial institutions report detected threats, enabling IPQS to identify new attack vectors before they appear on public lists. This mechanism, called Fraud Fusion, is the engine that drives the accuracy of its risk scores.

IPQS offers a comprehensive suite of specialized APIs directly relevant to iGaming: proxy, VPN, and Tor node detection with a 0-100 scoring, email verification with disposable account and spam trap detection, phone number validation in over 150 countries, device fingerprinting with over 300 data points per device, bot and automation detection, malicious URL analysis, and access to compromised credential databases via the dark web. For the gaming sector, there is also a dedicated SDK that allows direct integration into iOS and Android mobile platforms and applications, facilitating the assignment of unique Device IDs per player to detect duplicate accounts and bonus abuse.

The platform is particularly valued in iGaming for its ability to solve three critical industry problems: bonus abuse through multiple accounts from the same device or network, fraudulent transactions and chargebacks, and compliance with geographical restrictions through precise detection of users masking their real location with VPNs or proxies. Its scoring models are retrained daily, incorporating intelligence from global partners and payment processors, ensuring that detection adapts to fraudsters' tactics in real-time. IPQS claims up to 300 times greater accuracy than legacy providers and a cost up to 10 times lower than comparable enterprise-level solutions.

For Latin American operators, IPQS represents a particularly strategic tool in a region with high mobile penetration, a significant proportion of users accessing from shared connections or via VPNs, and markets undergoing regulation that demand increasingly sophisticated KYC and AML controls. Phone number coverage in over 150 countries includes the region's main markets, and the availability of a free plan with 5,000 monthly credits facilitates service evaluation without initial commitment. Its flexible pricing model, which includes pay-as-you-go options and scalable subscriptions, makes it accessible to both startups and enterprise-scale operators.

IPQualityScore - Technical Sheet
Founded2011
HQLas Vegas, Estados Unidos
CountryEstados Unidos
Webhttps://www.ipqualityscore.com
Jobshttps://www.ipqualityscore.com/careers

Social media

Frequently Asked Questions

How does IPQualityScore help prevent fraud in user registration?
The tool offers one of the most comprehensive databases for detecting malicious IPs and bots in real-time. By analyzing network behavior, it identifies users attempting to create multiple accounts or use premium VPN services to bypass controls, allowing operators to block fraud before bonuses are claimed or deposits are made.
How does IPQualityScore help prevent fraud in user registration?
IPQualityScore offers one of the most comprehensive real-time fraud detection databases, identifying malicious IPs, bots, and premium VPN services. During the KYC process, this tool allows for instant risk scoring of each user, blocking suspicious registrations before they can make deposits or fraudulently claim bonuses.
What is IPQualityScore's 'Fraud Score' and how is it interpreted?
It is a numerical rating indicating the likelihood that a connection is malicious. A high score suggests the IP is linked to botnets or previous fraudulent activities. iGaming operators use this data to automate admission rules, sending only moderate-risk profiles for manual review.
How effective is IPQualityScore's VPN detection?
The platform is renowned for its high success rate in identifying commercial and private VPNs, even those using residential tunnels. For gaming operators, this is essential to prevent users from prohibited jurisdictions from accessing offers by masking their real location.
Can IPQualityScore detect residential proxies?
Yes, the tool features a specialized engine to identify residential IPs that have been compromised to act as proxies. This capability is critical for combating advanced fraud in iGaming, where attackers try to mimic legitimate home user behavior to bypass traditional security systems.
How does IPQualityScore integrate with casino platforms?
Integration is simple via REST APIs that can be triggered at key moments, such as registration or withdrawal requests. This allows operators to receive instant risk analysis and automate the approval or blocking of transactions based on the user's IP quality.