BIN is a numbering convention developed to identify which particular institution issued a given creditor bank card, with each card-issuing bank having a unique BIN.
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The ideal solution for fraud protection systems and payment analysis. Our BIN Lookup tool can cross-reference credit card details and make sure they match other data points surrounding the transaction (i.e., location of issuer bank vs customer shipping address)
Allows fraud managers to identify suspicious behaviour and applications, mitigating the risk of fraud
BIN is a numbering convention developed to identify which particular institution issued a given creditor bank card, with each card-issuing bank having a unique BIN.
The BIN lookup is a useful fraud prevention tool that can reveal:
To mitigate the risk of credit card fraud and spot suspicious activity, ScreenlyyID allows you to cross reference credit card details against other data points you have collected.
This API also includes some extra fraud detection measures if a customer IP address is passed in. In this mode the API will also perform IP geolocation and IP blocklist lookups.
Utilize the ScreenlyyID BIN lookup API to:
Evaluate digital characteristics spanning phone, email, and IP data sets to promptly permit, block, or flag new registrations in milliseconds.
Ensure verification with certainty. Incorporate real-time digital identity and behavioral risk indicators into registration processes. Identify synthetic identities and enhance Know Your Customer (KYC) verifications without heightening user friction.
Combat multiple account creations to eliminate coupon misuse, exploit free trial gaps, and prevent referral fraud. Recapture revenue and reduce customer acquisition expenses.
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