Stop Fraud at the Front Door
Instantly identify high-risk users and prevent fraudulent sign-ups
with real-time domain and email intelligence.
The Hidden Cost of Bad Actors
Every fake user that gets through your onboarding process is a drain on resources and a threat to your platform Integrity. Legacy platforms ofte misss the signals of modern, sophisticated fraud
30%
of new accounts are fraudulent or high risk.
$3.5M
average loss dut to online fraud.
60%
of chargebacks are dure friendly fraud.
What's worse is every fake user that gets through is a signal to follow up with more attacks. Fraudsters are smart and they probe your defences constantly to find ways through.
Intelligence Beyond the IP Address
Datazag provides actionable insights by analysing email addresses, IPs and domain data, giving you clear verdicts to protect your business
Domain Intelligence for Fraud Detection
Fraudsters often reveal themselves through the email domain they use. Datazag specializes in identifying high-risk domains with key indicators:
- Domain Age & Reputation: Flag suspicious signups from newly registered or malicious domains
- Disposable Email Detection: Instantly flag temporary, throwaway email addresses.
- Parked domain detection: Spot activity on dormant domains—often tied to fake users
- TLD Analysis: Evaluate risk signals from domain structure and extension
- Mailbox Provider Trust: Identify trusted providers vs. obscure or high-risk ones

Clear Verdicts for Instant Action
Primary Use Cases
Datazag seamlessly integrates into your existing workflows to provide real-time fraud protection across various touchpoints
User Onboarding
Prevent fake sign-ups in real-time.
Transaction Monitoring
Add another layer of risk scoring to payments.
Lead Scoring
Weed out junk leads from your marketing funnel.
Ready to Stop Fraud?
Join businesses that trust Datazag to protect their platforms and ensure a secure user experience