Fraud Detection Data: Best Fraud Detection Datasets & Databases
What is Fraud Detection Data? How can you use it? Find the best Fraud Detection Datasets & buy Fraud Detection Data securely via Datarade.
Recommended Fraud Detection Data Products
10 Results
IPinfo.io Anonymous IP Address Database | Global | VPN, Proxy, Tor, Relay Detection | Masked IP addresses
by IPinfo
/ Anonymous IP database use cases:
● Cybersecurity and threat intelligence
● Fraud detection and prevention ... on VPN, proxy, hosting (data center), Relay, and Tor exit nodes.
Available for 249 countries
9M Entries
3 years of historical data
Starts at
$750 / month
Free sample preview
Free sample available
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
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
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
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
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
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
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.
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...
9M Entries
249 countries covered
3 years of historical data
IPinfo's Anonymous IP or Privacy Detection database provides anonymous IP address insights and IP information on VPN, proxy, hosting (data center), Relay, an...
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...
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...
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...
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, ...
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...
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...
IPinfo
Based in USA
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...
API requests per month
doing big things.
businesses use IPinfo services
Otto JS
Based in USA
otto provides security solutions to security software companies, MSSPs, researchers and Fortune 500 companies. The otto intelligence engine is powered by a c...
Impressions
Monthly
Attacks Mitigated
ZIGRAM
Based in India
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...
Fraudlogix
Based in USA
Fraudlogix helps the world’s largest advertising exchanges and networks prevent digital ad fraud through longstanding partnerships and integrations. We speci...
Unique Users Monitored
URLs and APPs Tracked
Internet Population Monthly
IPQualityScore (IPQS)
Based in USA
IPQualityScore (IPQS) provides enterprise level fraud prevention, user validation, and data hygiene.
Score user, lead, & payment data in any country with ...
100% Compliant
Access New, Accurate Data
100% Uptime
Wersel Brand Analytics
Based in United Kingdom
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
The Ultimate Guide to Fraud Detection Data 2023
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, Relay Detection | Masked IP addresses by IPinfo, Malware: live feed of newly detected malware by Otto JS, and IP Blocklist (IPv4, IPv6) Feed by Fraudlogix bot mitigation and real-time threat protection covering 30% of global internet users by Fraudlogix.
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.