Risk Intelligence

Network Intelligence

Real-time network analysis to detect VPNs, proxies, Tor exit nodes, and data centre traffic.

ISO/IEC 27001:2022
eIDAS Certified
ISAE 3402
GDPR Compliant
BSI C5
Overview

Real-Time Network and Connection Risk Analysis

Network Intelligence inspects every incoming connection to identify its true origin, network type, and risk characteristics. By analysing IP addresses against threat intelligence feeds, ISP databases, and proprietary detection algorithms, the service reveals when users are hiding behind VPNs, proxies, or anonymisation tools, enabling informed risk decisions.

  • Detect VPNs, proxies, Tor exit nodes, and relay services in real-time
  • Identify data centre and hosting provider traffic masquerading as residential
  • Precise IP geolocation with city-level accuracy and confidence scoring
  • IP reputation scoring based on historical abuse data and threat intelligence
  • Carrier-grade detection with sub-50ms response times
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Features

Everything You Need

Powerful features designed for enterprise-grade performance and compliance

VPN Detection

Identify connections originating from commercial and private VPN services. Detect both well-known VPN providers and emerging services through continuous network monitoring and traffic analysis.

Proxy Detection

Detect HTTP, SOCKS, and web-based proxy connections that mask the user's true IP address. Identify residential proxy networks that attempt to appear as legitimate consumer traffic.

Tor Detection

Identify connections from the Tor anonymity network by monitoring known exit nodes and relay infrastructure. Flag Tor usage as a high-risk signal in fraud prevention workflows.

IP Geolocation

Determine the precise geographic location of any IP address including country, region, city, and postal code. Confidence scores indicate the reliability of each location result.

IP Reputation

Score IP addresses based on historical abuse data, blacklist presence, and association with malicious activity. Integrate reputation signals into risk engines for informed decision-making.

ISP Classification

Classify connections by ISP type including residential, mobile, business, hosting, and education. Detect mismatches between expected and actual connection types for risk assessment.

Applications

Use Cases

See how businesses use Network Intelligence in production

01

Fraud Prevention

Detect and block fraudulent connections by identifying users who hide behind anonymisation tools to mask their true location and identity.

Block account creation from known VPN, proxy, and Tor connections
Flag location mismatches between IP geolocation and customer-stated address
Integrate network risk signals into transaction fraud scoring models
02

Regulatory Compliance

Enforce geographic restrictions and location-based compliance policies by verifying the true origin of user connections.

Verify user location for jurisdiction-specific regulatory requirements
Detect users bypassing geographic restrictions with VPN services
Log connection analysis results for audit and compliance reporting

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Custom pricing plans
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SLA-backed support
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