Best Fraud Detection Datasets, Databases & APIs

Find the right Fraud Detection Data: Search, preview & buy data securely via Datarade.
11 Results
Start icon5.0(7)

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

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

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
Start icon5.0(3)

Malware: live feed of newly detected malware

by Otto JS
Magecart Use feed to enrich data or add detection to your site at runtime: • Load-time: 16 Milliseconds ... / Typo squatting Ad Threat Ad Fraud Malicious Redirects Steganographic Attacks Polyglot Attacks GTM attacks
Available for 249 countries
20B up to impressions monthly
4 years of historical data
99% effective at stopping known attacks
Starts at
$500$475 / month
5% Datarade discount
30% revenue share

Interceptd App Install Data USA for Online Fraud Analysis

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

Brand Protection - Ecommerce Product Data

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

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

Outlogic's Cyber Security Data Panel

bid stream data. ... bid stream data.
Available for 249 countries
4 years of historical data
Starts at
$240,000 / year
Free sample available

IP Address Reputation & Intelligence

-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

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

More Fraud Detection Data Products

Discover related fraud detection data products.
11M rows
249 countries covered
1 years of historical data
Downloadable Anonymous IP Database from IPinfo.io: VPN, proxy, Tor detection, and more!
10M IPs and MAIDs
244 countries covered
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 AP...
100 Brands
100% QA accuracy
63 countries covered
Safeguard your intellectual brand property with Brand Protection Services. Curb the theft of your brand elements and secure your revenue, customer loyalty, ...
240 countries covered
5 years of historical data
Accurately detect proxies, VPNs, TOR, botnets, and high risk connections. Worldwide coverage can identify bad actors in any region simply by their IP address...
USA covered
10 years of historical data
Bedrock AI uses state of the art machine-learned algorithms to assess risk of fraud, corporate malfeasance, and high-impact downside events based on impactfu...
USA covered
10 years of historical data
Bedrock AI uses state of the art machine-learned algorithms to assess risk of fraud, corporate malfeasance, and high-impact downside events based on impactfu...
20B up to impressions monthly
99% effective at stopping known attacks
249 countries covered
otto Malware feed: detects thousands of new attack each day. Advanced ML models rank newly detected scripts on the internet and can predict within 93% accura...
100 Brands
100% QA accuracy
63 countries covered
Safeguard your intellectual brand property with Brand Protection Services. Curb the theft of your brand elements and secure your revenue, customer loyalty, ...
249 countries covered
4 years of historical data
Outlogic’s global observation data panel for Cyber Security. Outlogic’s accurate and granular data is collected directly through exclusive partnerships – wit...
12K Areas
99% Match Rate
4 countries covered
A Comprehensive list of areas and territories falling under HIDTA and HIFCA list in the United States.
7.1K Records
98% Accuracy
249 countries covered
Comprehensive list of all the individuals and entities which are sanctioned by global regulators along with the background to the event and the associated e...
USA covered
10 years of historical data
Bedrock AI uses state of the art machine-learned algorithms to assess risk of fraud, corporate malfeasance, and high-impact downside events based on impactfu...
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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
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Outlogic
Based in USA
Outlogic
Outlogic empowers you to make intelligent business-driven decisions with the most premium data source available. Outlogic provides precise, privacy conscious...
CCPA&GDPR
Compliant
100%
1st Party Partnerships
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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
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Otto JS
Based in USA
Otto JS
otto provides security solutions to security software companies, MSSPs, researchers and Fortune 500 companies. The otto intelligence engine is powered by a c...
Global
Impressions
20B
Monthly
Millions
Attacks Mitigated
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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...
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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 IPinfo.io Anonymous IP Address Database | Global | VPN, Proxy, Tor, Hosting Detection | IP Reputation by IPinfo, IP Blocklist (IPv4, IPv6) Feed by Fraudlogix bot mitigation and real-time threat protection covering 30% of global internet users by Fraudlogix, and Malware: live feed of newly detected malware by Otto JS.

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.