The ideal solution for fraud protection systems and payment analysis. 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)
Easily and quickly filter out high-risk applications
Our real time API tool allows fraud managers to identify suspicious behaviour and applications, mitigating the risk of fraud
Detect Credit Card Fraud
Identify Suspicious Activities
What is a Bank Identification Number (BIN)?
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:
- Is the BIN valid?
- The name of the cardholder’s bank
- The card type, e.g. credit, debit, pre paid charge card
- The card brand, e.g. Mastercard, Visa, Discovery, American Express
- The card category. The most common are classic, business, corporate, platinum and pre-paid
- The issuing bank country.
- The bank website and phone number details.
Match critical data points
Why BIN Lookup should be included in your organization’s fraud protection strategy
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.
Our BIN database is comprehensive, updated weekly and works with 6, 8 and 10 digit BINs from all countries.
Detect potentially malicious or dangerous IP addresses
ScreenlyyID provides additional fraud detection measures
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:
Prevent and Detect Credit Card Fraud
Identify High Risk Payments
Augment Sales Data and Reports
Apply Business Rules Based On Card Types
Our price is the most flexible and affordable on the market
No Set Up Fee*
* Not applicable to eIDV modules.