Fraud Engine
Crush Fraud with One Unstoppable Engine
Meet the ultimate fraud-fighting weapon: a single API that scans email, IP, phone, BIN, address, and more—all at once. Stop risks dead in their tracks and protect your business with unmatched speed and precision.
Trusted by Industry Leaders
Detection Rate
0
%
Catches every threat, every time.
Services in One
0
+
Total fraud coverage per lookup.
Response Time
<
0
s
Lightning-fast risk busting.
Checks Powered
0
M+
Built for the biggest battles.
Dominate Risk with Fraud Engine Mastery
The Fraud Engine API isn’t just a tool—it’s your all-in-one shield, smashing fraud across every data point in a single strike. Here’s why it’s your game-changer:
One Call, Total Control
Hit one endpoint, check everything—email, IP, phone, BIN, address, and AML. No juggling, just instant, unified fraud defense.
— One shot, all caught.
Fraud’s Worst Nightmare
Spot risks before they blink. From spam emails to shady IPs, we flag every threat with ruthless accuracy—game over for fraudsters.
— Risks run, we win.
AML, Cracked Wide Open
Screen people and businesses in a flash. PEPs, sanctions, watchlists—we expose every red flag, no exceptions.
— Secrets can’t hide.
Location Lockdown
Validate addresses and IPs down to the coordinates. Distance mismatches? Suspicious origins? We’ve got it locked.
— Nowhere to dodge.
Card & Phone Takedown
Crush BIN fraud and fake numbers fast. Prepaid cards, risky phones—our engine sniffs them out before they strike.
— Fakes fall flat.
Speed That Slays
Millions of checks, one seamless flow. Built to scale and strike in under a second—because fraud doesn’t wait, and neither do we.
— Fast. Fierce. Final.
How does Bolt Fraud Engine Work?
Let’s Build Trust Together
Ready to unleash the ultimate fraud defense? Our team’s here to help you wield the Fraud Engine API like a pro. Reach out now!
Reviews
See why 100+ clients trust Bolt identity
For real estate, verifying address data is vital. Their platform has helped us validate listings faster, avoid fraudulent agents, and maintain trust with our users. We’re glad to have made the switch.
Shahid R.
Listings Manager, EID Properties
Their fraud prevention API has become a core layer in our user verification stack. With their smart risk scoring, we’ve blocked thousands of fake accounts and drastically reduced identity spoofing attempts. Excellent tech and reliable support.
Dilnoza K.
Head of Compliance, Encrypt Io
Bolt’s unified API helped us catch fraud across email, phone, IP, AML, and BIN checks—no KYC needed. It’s now a key part of our onboarding flow. Reliable tech, great results, and zero vendor juggling.
Akif Chaudhry
CEO Tabbak
Plug In and Power Up
Integrating the Fraud Engine API is pure simplicity. One setup, and you’re armed to obliterate fraud with a single call. Ready to dominate?
Frequently Asked Questions
What makes the Fraud Engine API special?
It’s your all-in-one fraud fighter, checking email, IP, phone, BIN, address, and AML in one call.
How fast does it catch risks?
It delivers a full risk report in under 1 second—fraud doesn’t stand a chance.
Can it handle multiple checks at once?
Absolutely, it runs 7+ fraud services simultaneously for total coverage.
What data does it analyze?
Every lookup scans dozens of data points across all inputs for unbeatable insights.
Is it tough to set up?
Not at all—one simple integration, and you’re crushing fraud like a boss.
Why is it better than separate APIs?
It’s faster, smarter, and consolidates everything—your ultimate USP for fraud defense.