Residential Proxies for Fraud Detection
Power application, transaction, and account fraud detection with residential-grade signals from across the open web. Built for fraud-ops, risk, and trust & safety teams.
Trusted by 50,000+ clients worldwide
Why Fraud Detection needs residential proxies
Fraud Targets Detect Corporate IPs
Investigating fraudulent applications, scam infrastructure, or stolen-account selling forums from corporate IPs alerts the actor. Risk teams need residential IPs that mask source.
Synthetic Identities Are Geo-Layered
Modern application fraud uses geo-spoofing, time-zone mismatches, and locale-faking. Detecting these patterns requires multi-region residential probes for ground-truth comparison.
Stolen-Data Marketplaces Move Fast
Stolen-credit-card and stolen-account marketplaces appear, sell, and vanish within days. Continuous monitoring at scale needs residential IPs that don't trigger anomaly detection.
Compliance and Audit Pressure
Fraud-ops requires defensible evidence: timestamps, source URLs, raw HTML, and chain-of-custody. Workflows must integrate cleanly with regulator-facing audits and chargeback evidence.
How Shifter powers Fraud Detection
Real-world applications of residential proxies in Fraud Detection.
Application & Identity Fraud Signals
Aggregate signals from public registries, social proof, business filings, and reputation sources to validate or disprove application data. Power KYC-adjacent identity-verification platforms.
Stolen-Data Marketplace Monitoring
Monitor public scam infrastructure, stolen-credit-card forums, and account-trading marketplaces. Surface emerging breaches and stolen-data sales to fraud and breach-response teams.
Account Takeover (ATO) Investigation
Investigate suspicious account activity from a variety of geographic vantage points to confirm or rule out ATO. Residential IPs let you replay user-facing flows without alerting the attacker.
Refund & Chargeback Evidence
Capture HTML snapshots and screenshots of fraudulent transactions, accounts, and listings as defensible evidence for refund disputes, chargebacks, and platform takedowns.
Bot Network & Click Fraud Detection
Audit traffic patterns and verify ad placements, click integrity, and account creation flows. Residential-grade visibility surfaces bot networks and click farms that datacenter detection misses.
Geo-Anomaly Detection
Validate user-claimed geo against actual session/IP geo signals. Residential probes from each target country provide ground-truth for what real users in that market actually see.
Simple, transparent pricing
Fixed monthly plans with included bandwidth. No hidden fees. Scale as your usage grows.
What's included
- 10 GB bandwidth
- HTTP(S) + SOCKS5
- City-level targeting
- API access
- Priority support
What's included
- 25 GB bandwidth
- HTTP(S) + SOCKS5
- City-level targeting
- API access
- Priority support
What's included
- 100 GB bandwidth
- HTTP(S) + SOCKS5
- City-level targeting
- API access
- Priority support
What's included
- 250 GB bandwidth
- HTTP(S) + SOCKS5
- City-level targeting
- API access
- Priority support
Frequently asked FAQ questions
Common questions about proxies for Fraud Detection.
Cybersecurity is broader (threat hunting, phishing, APT investigation). Fraud Detection is narrower and more transactional — application fraud, payment fraud, account takeover, refund/chargeback investigation. Both use residential proxies, but the workflows and data sources differ.
Ready to power your fraud detection
Start aggregating fraud signals, capturing chargeback evidence, and investigating risk events at scale. Set up in minutes.