Device Intelligence Check

Analyzes a client’s device for signs of tampering or suspicious activity to assess fraud risk.

About service

This service examines a client’s device (e.g. mobile phone, tablet, laptop, or kiosk/POS terminal) together with its network connection to identify fraud signals.

The check performs a wide range of device and network risk assessments, including:

• Device analysis: Detects emulators, rooted or jailbroken devices, cloned apps, browser tampering, location spoofing, virtual machines, and Frida usage. It also identifies devices that have been used by multiple different customers.

• Network analysis: Identifies VPNs, proxies, relays, public networks, timezone mismatches, and OS inconsistencies.

• Bot analysis: Detects whether sessions are automated or bot-driven.

• Timeline analysis: Monitors device and network usage across sessions to flag suspicious behavior.

By flagging these risks, the check helps ensure that only trusted and genuine devices are used during onboarding.

Learn about the Device Intelligence Checks API.

Check duration

A Device Intelligence Check takes an average of 2 seconds to complete.