Best Fraud Detection Datasets, Databases & APIs

Find the right Fraud Detection Data: Search, preview & buy data securely via Datarade.
10 Results

Outlogic's Cyber Security Location Data Panel (IPV4, IPV6, SSID, BSSID and VPN flag detection)

by Outlogic
, SSID and VPN flag detection. ... bid stream data – for.
Available for 249 countries
4 years of historical data
Starts at
$240,000 / year
Free sample available
5.0(6)

IPinfo.io Anonymous IP Address Database | Global | VPN, Proxy, Tor, Hosting Detection | IP Reputation

by IPinfo
Downloadable Anonymous IP Database from IPinfo.io: VPN, proxy, Tor detection, and more! ... Reach out to our data experts to get a data sample!
Available for 249 countries
11M rows
1 years of historical data
Starts at
$1,000 / purchase
Free sample available

Brand Protection - Ecommerce Product Data

by Wersel Brand Analytics
The imposters use your data and brand elements to steal valuable data and money from your loyal customers
Available for 63 countries
100 Brands
6 years of historical data
100% QA accuracy
Available Pricing:
One-off purchase
Monthly License
Yearly License
Usage-based

IP Blocklist (IPv4, IPv6) Feed by Fraudlogix bot mitigation and real-time threat protection covering 30% of global internet users

by Fraudlogix
Real-time IP threat feed including 10+ million unique IPs derived from analyzing visitor behavior and traffic patterns on over 300 million unique URLs and APPs and over 1 billon unique monthly user...
Available for 244 countries
10M IPs and MAIDs
Pricing available upon request
Free sample available

Interceptd App Install Data USA for Online Fraud Analysis

by Interceptd
the install data, to help evaluate the traffic sources & thereby optimize towards a fraud free ROAS. ... We’re freely checking your data and providing a health assessment of your app marketing data.
Available for 1 countries
Pricing available upon request

Sanctions Connect - Largest Repository of Sanctions Worldwide

by ZIGRAM
Sanctions Connect is the world’s most comprehensive and largest events-based sanctions data asset. ... It includes extra data points like Sports sanctions, Trade related sanctions, Terrorism related sanctions
Available for 249 countries
7.1K Records
10 years of historical data
98% Accuracy
Pricing available upon request
Free sample available

IP Address Reputation & Intelligence

by IPQualityScore (IPQS)
-Enforce Geo Restrictions API Data Points: -Location -Connection Type -VPN Status -Proxy Status -TOR ... Abuse History -Bot Activity … and much more Learn more: https://www.ipqualityscore.com/proxy-vpn-tor-detection-service
Available for 240 countries
5 years of historical data
Starts at
$499 / month
Free sample available

Bedrock AI's real-time SEC filers AI ESG risk dataset

by Bedrock AI
Bedrock AI uses state of the art machine-learned algorithms to assess risk of fraud, corporate malfeasance ... The Bedrock AI Risk Score is machine learned on 15 years of high quality labelled training data.
Available for 1 countries
10 years of historical data
Pricing available upon request
Free sample available

High Intensity Drugs Trafficking Area and High Intensity Financial Crimes Area

by ZIGRAM
As of August 2021, this data asset consolidates Data with all Counties along with State, Cities, Town ... HIDTA/ HIFCA is the world’s most comprehensive and largest data asset based on High Intensity Drug Trafficking
Available for 4 countries
12K Areas
21 years of historical data
99% Match Rate
Pricing available upon request
Free sample available

Bedrock AI's real-time SEC filers AI equities risk mitigation

by Bedrock AI
Bedrock AI uses state of the art machine-learned algorithms to assess risk of fraud, corporate malfeasance ... The Bedrock AI Risk Score is machine learned on 15 years of high quality labelled training data.
Available for 1 countries
10 years of historical data
Pricing available upon request
Free sample available
datarade.ai - IPinfo profile banner
IPinfo
Based in USA
IPinfo
IPinfo is an IP data provider specializing in IP geolocation, ASN, IP to company, IP to carrier, IP ranges, hosted domains, and other data types. IPinfo A...
46 billion
API requests per month
Great team
doing big things.
100K+
businesses use IPinfo services
datarade.ai - Outlogic profile banner
Outlogic
Based in USA
Outlogic
Outlogic empowers you to make intelligent business-driven decisions with the most premium location data source available. Outlogic provides precise, privacy ...
CCPA&GDPR
Compliant
100%
1st Party SDK Driven Data
50M+
Global Users
datarade.ai - Wersel Brand Analytics profile banner
Wersel Brand Analytics
Based in United Kingdom
Wersel Brand Analytics
Wersel Data-Hub is a powerful brand collaborative and analytics platform. It can access brands scattered data from every channel, collect and normalize it. T...
Data Integration
Data Visualization
Powerful Hosted Search
datarade.ai - IPQualityScore (IPQS) profile banner
IPQualityScore (IPQS)
Based in USA
IPQualityScore (IPQS)
IPQualityScore (IPQS) provides enterprise level fraud prevention, user validation, and data hygiene. Score user, lead, & payment data in any country with ...
GDPR/CCPA
100% Compliant
Fresh Data
Access New, Accurate Data
API Access
100% Uptime
datarade.ai - ZIGRAM profile banner
ZIGRAM
Based in India
ZIGRAM
ZIGRAM is a high impact organization which operates in the Data Asset space. Our team is made up of professionals from domains like data science, tech, sales...
datarade.ai - Fraudlogix profile banner
Fraudlogix
Based in USA
Fraudlogix
Fraudlogix helps the world’s largest advertising exchanges and networks prevent digital ad fraud through longstanding partnerships and integrations. We speci...
1 Billion
Unique Users Monitored
300+ M
URLs and APPs Tracked
30%
Internet Population Monthly

The Ultimate Guide to Fraud Detection Data 2022

Learn about fraud detection data analytics, sources, and collection.

Where can I buy Fraud Detection Data?

Data providers and vendors listed on Datarade sell Fraud Detection Data products and samples. Popular Fraud Detection Data products and datasets available on our platform are Outlogic’s Cyber Security Location Data Panel (IPV4, IPV6, SSID, BSSID and VPN flag detection) by Outlogic, IPinfo.io Anonymous IP Address Database | Global | VPN, Proxy, Tor, Hosting Detection | IP Reputation by IPinfo, and Brand Protection - Ecommerce Product Data by Wersel Brand Analytics.

How can I get Fraud Detection Data?

You can get Fraud Detection Data via a range of delivery methods - the right one for you depends on your use case. For example, historical Fraud Detection Data is usually available to download in bulk and delivered using an S3 bucket. On the other hand, if your use case is time-critical, you can buy real-time Fraud Detection Data APIs, feeds and streams to download the most up-to-date intelligence.

What are similar data types to Fraud Detection Data?

Fraud Detection Data is similar to Malware Data. These data categories are commonly used for Fraud Prevention and Due Diligence.

What are the most common use cases for Fraud Detection Data?

The top use cases for Fraud Detection Data are Fraud Prevention, Due Diligence, and Risk Mitigation.