CORE INTELLIGENCE MODULE // 08
Expose anonymous proxies, bulletproof hosting networks, and hidden adversary infrastructure.
Sophisticated financial crime rings and synthetic fraud actors operate behind residential proxy networks, bulletproof hosting providers, and multi-hop VPNs to deceive geographic compliance filters. Diliguard provides deep network telemetry, Autonomous System Number (ASN) analysis, and device risk signals to expose concealed bad actors in real time.
The proxy illusion that bypasses standard geolocation firewalls
Traditional fraud and compliance tools rely on simple IP geolocation tables that only report the apparent city and country of an incoming connection. When fraud syndicates route corporate onboarding requests or high-value wire confirmations through residential proxy botnets, basic geolocation filters see a legitimate domestic user.
This network blindness allows sanctioned individuals and synthetic corporate fraud networks to masquerade as domestic businesses, bypassing geographic sanctions controls and leaving your organization exposed to severe regulatory penalties.
The Diliguard Standard
Four Pillars of Network Intelligence & Threat Detection
1. Residential Proxy & VPN Detection
Identifies connections originating from residential proxy pools, commercial VPN services, and Tor exit nodes.
- Detect proxy connections masking high-risk geographic locations.
- Expose automated botnets and credential-stuffing clusters.
- Prevent geographic sanctions circumvention.
2. Autonomous System (ASN) Profiling
Profiles hosting providers, data centers, and internet service providers to identify bulletproof and illicit server infrastructure.
- Flag high-risk hosting networks with known criminal affiliations.
- Differentiate legitimate corporate networks from data center proxies.
- Corroborate findings with Corporate KYB Checks.
3. Domain Age & Infrastructure Telemetry
Analyzes domain registration dates, DNS configurations, and mail server telemetry to expose newly created fraudulent fronts.
- Detect newly registered domains mimicking established suppliers.
- Flag disposable email infrastructure and throwaway MX records.
- Intercept deception with Fraud Prevention Controls.
4. Behavioral Anomaly & Velocity Forensics
Evaluates connection velocity, simultaneous multi-jurisdiction sessions, and device fingerprint anomalies across user accounts.
- Identify concurrent logins from disparate international locations.
- Score device risk during high-value wire transfers with Transaction Risk Scoring.
- Generate forensic evidence dossiers for security audit reviews.
Real-Time Network Telemetry Pipeline
Ingest client IP address, user agent, and session metadata.
Analyze ASN classification, hosting type, and bulletproof infrastructure markers.
Detect residential proxy routing, Tor nodes, and geographic spoofing indicators.
Deliver numeric network risk score (0-100) and connection verdict in real time.
Why Modern Teams Replace Legacy Bureaus With Diliguard
| Dimension | Legacy Research Bureaus | Diliguard Intelligence Engine |
|---|---|---|
| Execution Speed | 3 to 7 business days per report | < 4 seconds (Real-time live queries) |
| Pricing Model | $150 to $500 per search penalty | Flat self-serve subscription (Zero search penalties) |
| Data Freshness | Cached periodic database dumps | Live primary government registry sync |
| Team Access | Expensive per-seat licensing | Unlimited seats on all team plans |
| Integration | Manual email requests and PDF downloads | Instant Web Portal + REST API + native MCP Server |
The High-Risk Commercial Wire Masked Behind a European Residential Proxy
A corporate banking customer requested an urgent £450k wire transfer. The session IP resolved to a standard residential broadband connection in London. Diliguard’s network intelligence revealed that the IP was a compromised residential proxy node routing traffic from an active threat infrastructure located in a sanctioned jurisdiction.
Security API ingests session IP during high-value wire confirmation.
Diliguard identifies residential proxy exit node mapped to compromised botnet.
Engine exposes true routing origin in a high-risk sanctioned corridor.
Bank halts automated wire transmission, protecting customer from account takeover.
POST /api/v2/ip-intelligence
curl -X POST https://api.diliguard.com/api/v2/ip-intelligence \
-H "Authorization: Bearer $DILIGUARD_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"ip_address": "185.220.101.5",
"include_asn_details": true
}'Native Model Context Protocol (MCP) server support included for AI workflows. Explore MCP Setup →
Institutional Trust Standards
- Exposes sophisticated residential proxy and VPN circumvention in real time.
- Sub-second API response time designed for inline transaction evaluation.
- Zero client IP or telemetry history monetized or shared with third parties.
- Full compliance with enterprise security and data privacy mandates.
Expose concealed network threats in real time
Detect residential proxies, bulletproof hosters, and geographic circumvention before fraud executes.