Device Intelligence

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

About service

The Device Intelligence check examines a customer’s device and its network connection to detect fraud signals.

This service supports a range of device types, including:

• Mobile phones

• Tablets

• Laptops and desktop PCs

• Kiosks and POS terminals

This service helps ensure that only trusted and genuine devices are used during customer onboarding.

Learn about the Device Intelligence Checks API.

Analysis performed

The check performs a wide range of device and network risk assessments.

Detailed verification checks

Analysis	Verifications Performed
Device Analysis	Previously enrolled device: Flags devices reused across multiple customer accounts. Emulator detection: Flags attempts to use virtualized or emulated devices. Rooted/Jailbroken device: Detects compromised operating systems with escalated privileges. Cloned app: Identifies duplicate or cloned versions of applications. Browser tampering: Detects altered or suspicious browser setups. Virtual machine: Flags devices running inside virtual environments. Location spoofing: Detects falsified or masked geolocation signals. Frida detection: Detects mobile debugging and manipulation frameworks.
Network Analysis	VPN detection: Identifies usage of Virtual Private Networks. Relay detection: Detects relay service providers.
Bot Analysis	Bot detection: Detects whether sessions are automated or bot-driven.
Timeline Analysis	Device timeline analysis: Monitors device behavior patterns across sessions. Network timeline analysis: Tracks network usage over time to spot anomalies.

Check duration

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