Fraud Detection Data Solutions | WhoisXML API
Products APIs Data feeds Web tools Domain Research & Monitoring Enterprise packages Cyber Threat Intelligence
WHOIS / WHOIS History
WHOIS / WHOIS History

Provide current and historical ownership information on domains / IPs. Identify all connections between domains, registrants, registrars, and DNS servers.

DNS / DNS History
DNS / DNS History

Look into all current and historical DNS / IP connections between domains and A, MX, NS, and other records. Monitor suspicious changes to DNS records.

IP Geolocation / IP Netblocks
IP Geolocation / IP Netblocks

Get detailed context on an IP address, including its user’s geolocation, time zone, connected domains, connection type, IP range, ASN, and other network ownership details.

Domain Research Suite (DRS)
Domain Research Suite (DRS)

Access our web-based solution to dig into and monitor all domain events of interest.

Domain Research Suite (DRS)
Domain Research Suite (DRS)

Get access to a web-based enterprise-grade solution to search and monitor domain registrations and ownership details for branded terms, fuzzy matches, registrants of interest, and more.

Research
Monitoring
White-Label
Enterprise API Packages
Enterprise API Packages

Our complete set of domain, IP, and DNS intelligence available via API calls as an annual subscription with predictable pricing.

Security Intelligence (SI) Suite
Security Intelligence (SI) Suite

Offers complete access to WHOIS, IP, DNS, and subdomain data for product enrichment, threat hunting and more.

Premium API Services
Premium API Services

Enjoy priority data access with our premium API services topped with extra perks including dedicated team support, enterprise-grade infrastructure, and SLAs for full scalability and high performance.

Threat Intelligence Analysis
Threat Intelligence Analysis

Carry a complete threat intelligence analysis for a given domain or IP address and get access to a report covering 120+ parameters including IP resolutions, website analysis, SSL vulnerabilities, malware detection, domain ownership, mail servers, name servers, and more.

Threat Intelligence APIs
Threat Intelligence APIs

Gather threat intelligence via API calls covering Domain’s Infrastructure analysis, SSL Certificates Chain, SSL Configuration Analysis, Domain Malware Check, Connected Domains, and Domain Reputation Scoring.

Threat Intelligence Data Feeds
Threat Intelligence Data Feeds

Bolster enterprise security with our feeds covering Typosquatting domains, Disposable domains, Phishing URLs, Domain & IP reputation, Malicious URLs, Botnet C&C, and DDoS URLs.

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Fraud Detection Data Solutions

Payment processors and Banks can safeguard themselves against Transaction Fraud with the help of precise and exhaustive data. Domain WHOIS data is one of the most vital information in identifying fraud. Being aware of the importance and need for this, we have developed an exhaustive data solution package that is exclusively designed for maximum amount of timely and historic data coverage.

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11.5+ billionWHOIS records
582+ millionDomains tracked
2,864+TLDs & ccTLDs
1.2+ billionDomains and subdomains

Customizable solution components

Enterprise API Packages

A comprehensive set of APIs for domain, WHOIS, DNS and IP research & monitoring, plus threat investigation, threat defense and SIEM (security information & event management) data enrichment.

Enterprise Data Feed Packages

A comprehensive set of data feeds that contain both real-time and historic domains, WHOIS, DNS, IP and cyber threat intelligence datasets that are useful for efficient big data infosec analytics, forensic analysis, SIEM (security information & event management) data enrichment. Ideal when enterprise or government security policies prohibit the use of API calls outside the internal network.

Enterprise Tools Packages

A set of tools and platforms that's useful for domain research & monitoring, threat investigation, threat intelligence and general cyber-security research.

You can select all of the mentioned components or pick those you specifically need. For pricing and details contact us.

Practical usage

  • Identify credit card fraud by flagging users with a dangerous email ID and possible fraudulent websites.
  • Use timely and historic WHOIS and DNS data points to help flag credit card and virtual payment fraud.
  • Legal professionals and cyber security investigators can recognize registrations and detect the scope of illegal activities.
  • Research domains that are deceptively similar to your legitimate website(s) and lend credibility to a phishing attack.
  • Investigate suspected fraudulent transfer or renewals invoices for possible phishing scams. [1]
  • Investigate the validity and credibility of website before entering credit card or virtual payment specifics.
  • Check how much of your personal information has been made public by registering a domain name.
  • Check the safety of a website when it is missing basic contact information such as launch and expiration dates, IP addresses, name servers, or contact details—cybercriminals are well-known for hiding their tracks through all manners of obfuscation when they’re committing fraud.
  • Detect the legitimacy of a ecommerce website when you are directed to it through an online advertisement – typically websites that are older than a year old and direct you from an advertisement is a hint that it could be fraudulent.
  • Check to see what country a domain a registered in, as some fraudulent websites written in your language use a domain from another country.
[1] PC World: http://www.pcworld.com/article/183803/beware_domain_registration_scams.html

Customer testimonials

Lonnie Reed
Certified fraud examiner and computer forensic examiner

I tried to create a method of discovering who is behind fraudulent web sites, but was unable to locate domain registration’s raw data to make this viable. You must be able to search every domain registration that uses the same phone number or same address or e-mail address in the domain registration. The consistent and structured data provided by WhoisXML API made it possible to perform such searches. Finally, I managed to group and identify suspected fraudulent web sites.

For pricing details and building your customized solution, please contact us!

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