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MasterCard Fraud Scoring for Merchants API Search Results & Alternatives
Perform a BIN (Bank Identification Number) or IIN (Issuer Identification Number) lookup. This API is ideal for fraud protection systems and payment analysis. Our BIN database is comprehensive and covers all countries, we update it on a regular basis as new cards are issued. 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. Please Note: processing and transmitting BIN numbers is perfectly safe as long as no other card information is present, BIN numbers on there own pose no security risk to the card holder or merchant. To prevent abuse this API is restricted to a maximum of 5 API calls per day for Free API accounts.
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This API endpoint returns the information of BIN/IIN numbers. BIN typically show the type of card like Debit or Credit, brand of card (e.g. Visa, MasterCard, Discover, American Express, etc.), and level of card such as Classic, Standard, Gold, Platinum, and World Signia. All these information combined with geolocation of the user, card and IP can help to reduce fraud. Moocher.io is a set of lists like IP, domains, emails, passwords, creditcard BIN/IIN. Some of them marked as 'abusers' by several groups and initiatives of users and communities, and others used to filter out potential abusers. Moocher.io can be defined as a Look up as a Service for developers and product companies that want to know in realtime if their existing or potential users have been classified as 'abusers' by one or more of these lists.
Easily verify a person’s information, lookup and check customer data. Personator is a lightweight, flexible, and powerful customer verification and enrichment API. Personator all-in-one cloud solution verifies contact data (name, address, e-mail, phone number), appends missing information, updates addresses with geolocation data and augments with numerous demographic traits as well.
Related APIs in Category: Financial
EASY KYC/AML COMPLIANCE: Quickly search for names and companies that are listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals & Blocked Persons List (SDN), and the Consolidated Sanctions List -- which includes (but not limited to) the OFAC Foreign Sanctions Evaders List and Account Sanctions (CAPTA) lists -- at the U.S. Treasury Department.
Mastercard Incorporated (stylized as MasterCard from 1979 to 2016 and mastercard from 2016) is an American multinationalfinancial services corporation headquartered in the Mastercard International Global Headquarters in Purchase, New York, United States. The Global Operations Headquarters is located in O'Fallon, Missouri, United States, a municipality of St. Charles County, Missouri. Throughout the world, its principal business is to process payments between the banks of merchants and the card issuing banks or credit unions of the purchasers who use the "Mastercard" brand debit, credit and prepaid to make purchases. Prior to its initial public offering, Mastercard Worldwide was a cooperative owned by the more than 25,000 financial institutions that issue its branded cards. Mastercard, originally known as "Interbank" from 1966 to 1969 and "Master Charge" from 1969 to 1979, was created by an alliance of several regional bankcard associations in response to the BankAmericard issued by Bank of America, which later became the Visa credit card issued by Visa Inc. In December 2010, a senior official from the European Central Bank called for a break-up of the Visa/Mastercard duopoly by creation of a new European debit card for use in the Single Euro Payments Area (SEPA).WikiLeaks published documents showing that American authorities lobbied Russia to defend the interests of Visa and Mastercard. Members of the European Parliament expressed concern that payments from European citizens to a European corporation could apparently be blocked by the United States, and called for a further reduction in the dominance of Visa and Mastercard in the European payment system.