Criminal IP FDS by AI Spera encompasses two distinct technical products. The first is a fraud detection platform that integrates device intelligence, behavioral analytics, and threat data to identify and block fraudulent activity in real time. It monitors incoming traffic to detect malicious behavior within legitimate requests, including automated login attempts, masked devices, and proxy/VPN-routed traffic. The platform detects credential stuffing through analysis of login anomalies, correlation with compromised data, and pattern recognition such as multiple user IDs from a single IP, multi-country single-account access, and repeated login failures. It employs AI-driven behavioral analysis that adapts in real time and is designed for high-traffic environments with real-time processing capabilities.
The second product is a security add-in for Microsoft Outlook that analyzes URLs in email messages in real time using Criminal IP's threat intelligence algorithms. It identifies phishing sites and malicious URLs, blocks access before link activation, and presents scanned URLs with detection summaries. The add-in provides direct access to Criminal IP's Domain Search for detailed domain information including risk scoring, abuse records, and hidden HTML elements. It requires a Criminal IP account for activation, automatically processes incoming emails, and enables retrieval of domain history, phishing history, and vulnerability data through an AI-based scoring system.
