CleanTalk started to provide its database of IP addresses for banks, payment services, and the companies, evaluating the risk of fraud that strengthens the existing security system of the organization bringing it to a new level.

Fraud can happen anywhere in the eCommerce world.
It doesn’t matter if you’re running a small online business or are an owner of a retail chain.

It’s hard to estimate the true scale of fraud in business, but it’s a serious issue. Fraud isn’t only related to monetary loss, but can also harm your reputation and brand image. Online business owners need to prepare for fraudulent activities so they can detect and prevent them.

CleanTalk is one of the leaders of the anti-spam protection for websites, has a database of IP addresses involved in spam attacks and in addition to spam, the IP addresses are used by hackers and for other types of attacks, including for fraud.

Every day CleanTalk receives information about spam attacks from 40-60 thousands of IP addresses. The entire base of spam active IP is about 20 000 000 IP addresses.

The presence of IP addresses in the blacklist is one of the risk factors, saying that the transaction can be suspicious and it is worth considering carefully. This helps to eliminate the threat of fraud before it gets realized.

Using database of CleanTalk, you can greatly reduce the risks of online transactions and used as an additional factor in assessing the risks.

Partnership to reduce the risk of fraud is already appreciated and used by a number of large companies.

CleanTalk identifies spam bots, using its own algorithms to estimate the parameters of visitors, on the basis of these tests it formed its own database of spam bots. Checking existing comments is made on the basis of the nearly 2 million of certain spam bots. Detailed statistic allows CleanTalk customers to control the whole process.

“The team CleanTalk has been developing a cloud spam protection system for five years and has created a truly reliable anti-spam service designed for you to guarantee your safety,” For more information visit

Fraud Prevention with CleanTalk
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