
Location-Based AntiFraud
Detect fake account fraud
Real-time detection of synthetic identities, phishing & SIM swapping ... reducing response time above these attacks.
Ironchip's over-the-air location-based access to services provides an innovative and highly effective defense against fraudsters. We offer risk assessments to access to your company's services, providing a superior defense against fraud, without adding friction to the user experience.
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Success case: ELO
Detection of stolen and synthetic identities
Detection of anomalies in location behavior
The most effective technique for capturing synthetic and stolen
identities is by detecting anomalies in location behaviour, including location
spoofing, mobile emulation or rooting, and inconsistencies between provided
addresses and location behaviour of the user.
We use location behaviour and device intelligence, so as to provide
advanced detection of anomalies.


Reduce transactions fraud
Check your location in real time
Recognize synthetic and stolen identities based on location behavior, minimizing false positives. Avoid fraudsters from opening fake accounts.
Avoid identity theft
Fraudsters know how to bypass the security controls you have in place, upgrade to location-based authentication, and stay ahead of fraud.
- Detect location spoofing
- Check against blacklists of untrusted locations
Secure onboarding
90% of users sign up for an app from a trusted place
Recognize the creation of fraudulent accounts in base to the location at the time of its creation and contrasting with its location with the mobile and the DNI.
Mobile payments
74% of purchases are made from trusted places
Most mobile payment platforms with NFT or similar systems require an interaction between two devices. With Ironchip, verify that this payment occurs in the same place during the same instant, validating the transaction and reducing the number of frauds.

// Login Operation
IronchipLBFraudSDK.executeTransaction("random_identifier_generated", "user_1234","login",null)
// Transfer Operation HashMap
HashMap <String, String> transferInformation = new HashMap<String, String>(); transferInformation.put("Param_1", "XXX"); transferInformation.put("Param_2", "YYY"); IronchipLBFraudSDK.executeTransaction("random_identifier_generated", "user_1234","transfer",transferInformation)
Fast SDK integration & easy-to-use APIs
We provide a lightweight mobile SDK and intuitive APIs to make it easier for you to use our technology.
- Integrate in minutes with the help of our integration documentation
- Work with well-structured and easy-to-understand API responses
- Technical support featuring open documentation, API references, and our how-to guides


