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Detect Suspicious Users
Before They Become a Risk

Bluem IP & Device Risk Check provides an instant risk assessment of every user connecting to your platform. It analyses the user’s internet connection, location, device characteristics and device history to identify suspicious activity, automated traffic, duplicate accounts and attempts to circumvent geographic restrictions.

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From €0.029 per Assessment

Volume discounts available

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Session Risk

Risk Score

18 /100

Low Risk

Device

MacBook Air M4

Network

KPN

Location

Netherlands

Trusted by organizations across Europe and the GCC.

Grolsch logo
Omnia Wonen
Nederlandse Loterij
AS Watson
Broekhuis
Woonin
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See how IP & Device Risk Check stops bad actors entering your platform.

Clear Decisions in
a Split Second

The service can be integrated into onboarding, login and other critical user journeys. Within a split second, it returns one of three clear recommendations:

ALLOW

No significant risk indicators have been detected. Allow the user to continue without additional checks.

ALLOW UNDER CONDITION

Elevated risk indicators have been detected, but they do not justify immediately blocking the user. Initiate an additional verification step before allowing the user to continue.

BLOCK

Serious risk indicators have been detected. Block the user, connection or device, or refer the case for manual review.

Risk-Based Verification

Allow Under Condition

but not conclusive. Instead of immediately rejecting a potentially legitimate user, the recommendation can trigger an additional verification step. Depending on the journey and identified risk, this could include:

One-Time Password

Confirm the user’s identity with a secure code sent by SMS or email.

Enter Your Verification Code

We sent a six-digit code to your registered mobile number. Enter it below to continue securely.

Resend in: 00:59

Verify

Liveness Check

Verify that a real person is present before allowing the journey to continue.

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Real Person Detected

Result

Passed

Confidence

98%

Spoofing

No

Session

Confirmed

Additional Identity Check

Request further identity evidence when the detected risk requires greater assurance.

Verification Progress

2 of 3

Government ID

Verified

Selfie Match

Verified

Address Evidence

In Progress

Trusted Device Confirmation

Ask the user to confirm or switch to a previously recognised device.

MacBook Pro

Known

Last Log in 12 min ago

OS

macOS 15

Agent

Chrome 12

Location

Amsterdam, NL

Manual Review

Refer higher-risk or inconclusive cases to your team for further assessment.

Case #BL-6453

High risk
VPN Detected
Location Mismatch
New Device

Assigned to Fraud Operations

Open review case

What We Analyze

Analyse connection signals in real time to detect concealed locations, suspicious networks and other indicators of potential risk.

Known or Suspected Connections

Tor Network Detection

VPN Detection

Hosting Connections

Proxy Detection

IP Address Reputation

ISP and Network Owner

Blocklist Matches

Decorative reach pattern

Location Risk

Location Intelligence

The user’s probable location is determined and assessed based on:

Country

City

Time Zone

IP Geolocation

Access from restricted or high-risk jurisdictions

Consistency with other available user data

Bluem dashboard listing IP addresses with location, connection type, users and devices

Automated Activity Detection

Automation And Virtual Environments

Bluem IP & Device Risk Check detects technical indicators associated with automated, non human or manipulated activity, including:

Emulated or manipulated environments

Virtual machines

Bots and automated traffic

Suspicious device configurations

Repeated automated onboarding or login attempts

Bluem dashboard listing suspicious activity with risk level per IP address

Device Intelligence

Device Identification And History

The service creates a consistent device risk profile based on characteristics such as:

Device type

Unique device identifier

IP address

Operating system and version

Browser characteristics

Previous interactions with the platform

Bluem dashboard showing device fingerprint detections

Use Cases

Protect Every
Critical User Journey

Apply real-time risk intelligence across onboarding, login and account activity to reduce fraud, prevent abuse and keep legitimate users moving without unnecessary friction.

Secure Onboarding

Assess every new customer before or during registration. Legitimate customers can continue without unnecessary friction, while elevated-risk users can be routed to additional verification.

Risk-Based Login

Perform a new risk assessment at every login. Recognize trusted returning devices while detecting unexpected locations, concealed connections and suspicious device changes.

Duplicate-Account Detection

Identify devices that are already associated with another customer account. This provides an additional indicator for duplicate-user alerts and further investigation.

Bonus Abuse Prevention

Detect users attempting to create multiple accounts from the same device, connection or technical environment to claim welcome bonuses repeatedly.

Bot Protection

Identify and block automated registration, login and transaction attempts before they affect your platform or operational teams.

Regulatory Geo-blocking

Prevent access from prohibited countries or regions and detect attempts to circumvent geographic restrictions using VPNs, proxies or Tor connections.

Customer Dashboard

Control Risk. Investigate Faster.

Bluem provides a clear, user-friendly dashboard for managing and reviewing IP and device risk assessments.

Bluem IP and Device Risk Check dashboard with transactions, blocked users and global activity map

Fast and Easy
API Integration

Bluem IP & Device Risk Check is delivered through a real-time API and can be integrated into existing onboarding, authentication and transaction processes.

Your organisation can use Bluem’s recommendation directly or combine the individual risk indicators with its own acceptance rules and workflows.

View Documentation

Transparent Pricing

Predictable Pricing
That Scales With You

Set your monthly assessment volume to estimate costs across our incremental pricing tiers. Higher volumes automatically receive lower per-assessment rates.

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Estimate Your Monthly Cost

Monthly risk assessments

250,000

0

100k

500k

1M+

Estimated monthly total

Effective rate: €0.019 per assessment

€5,750.00

Additional Commercial Conditions:

Implementation and configuration: €990 one-time

Monthly subscription fee: €50

API access and standard dashboard reporting: Included

Custom risk rules: Included within reasonable limits

Standard SLA and 24/7 support: Included

Minimum monthly transaction fee: €145, including the first 5,000 risk assessments