Best Fraud Detection Datasets & Databases
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Recommended Fraud Detection Data Products
23 Results
TagX - 5000+ Face Anti Spoofing Data | Anti Spoofing Detection | Face Recognition | Fraud Detection | KYC authentication | Global coverage
by
TagX
Data for Developing Face Recognition and Security Systems:
We provide data solutions tailored to companies ... dataset addresses the need by providing a diverse range of images and videos to train anti-spoofing detection
Available for 249 countries
5K Videos
5 months of historical data
100% Quality
Starts at
$7,000$6,300 / purchase
Free sample preview
10% Datarade discount
Operational Impact Track Record | Global Cyber Risk Data | Fraud Detection Data | Insurance | M&A | DORA | NIS2 | Supply Chain | Daily Refresh
, data extortion attacks, and DDoS attacks that impact business operations, supporting fraud detection ... and other illicit activities like DDoS threats, providing invaluable fraud detection data and cyber
Available for 240 countries
120K records
5 years of historical data
95% match rate
Available Pricing:
Yearly License
Free sample preview
10% Datarade discount
Datazag: Global Fraud Detection Data | B2B List Validation and Data Cleansing | Domain Risk Classification & Identification | Updated Daily
by
Datazag
The data is enriched by over thirty unique data points, including identifying the mailbox provider for ... Data updates available on a daily, weekly and monthly basis. API data is updated on a daily basis.
Available for 250 countries
267M Domains checked daily
93% domain name coverage
Starts at
$0.20 / 1000
Free sample preview
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
B2B IP Address to Email Linkage Database | IP Address Data | Monthly Feed | 30M+ Unique Emails to IP Addresses
sales pitches and marketing messages tailored to the audience’s specific needs and behaviors.
• Threat Detection ... B2B Emails Linked to All IP Addresses Seen in Last 30 days
1st Party IP Data Generated by Email
Available for 1 countries
100M IP Addresses
100% Accuracy Rate
Available Pricing:
One-off purchase
Monthly License
Yearly License
Free sample preview
15% Datarade discount
50% revenue share
Bad Security Posture Indicators | Global Cyber Risk Data |5 Year Historical, Daily Refresh
> How many data do you provide? ... We provide 5 year historic and daily refreshed data.
Available for 240 countries
120K records
5 years of historical data
95% match rate
Available Pricing:
Yearly License
Free sample preview
10% Datarade discount
HitHorizons | Company Data API | 80M+ Companies | 50 European Countries | 100+ Data Points | Monthly Updated | GDPR-Compliant
by
HitHorizons
HitHorizons Company Data API gives access to aggregated company data on 80M+ companies from the whole ... Add 100+ data points to your CRM or other tools.
Available for 58 countries
80M Company Records
100% availability
Available Pricing:
Yearly License
Free sample preview
DML Connect | Identity Data | 60M+ UK Contact Data | Phone Number | Email Address Data | Postal Address Data | Date of Birth Data | IP Data
by
DML CONNECT
, fraud prevention, KYC, AML and analytics. ... , fraud prevention, KYC, AML and analytics.
Available for 1 countries
60M records
6 years of historical data
Available Pricing:
Monthly License
Yearly License
Usage-based
Free sample preview
Anachart | Inside Trades Profitability | NASDAQ & NYSE | Over 500,000 Documented accessible Individual Trades with each Profit Calculated Over Time |
by
AnaChart
users to assess inside traders profitability by comparing buy/sell actions to taking no action, with data ... AnaChart’s data is highly versatile and supports several key use cases, such as identifying successful
Available for 1 countries
500K Inside Trades
Pricing available upon request
Free sample preview
Opoint Trade Credit Risk Data | Web Data | Global Risk Data | 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions | Risk Management
by
Opoint
Data-Driven Decisions: Make informed decisions based on comprehensive, real-time data. ... Opoint Trade Credit Risk Data benefits:
~ Real-Time Alerts
~ Extensive Coverage
~ Data Enrichment
Stay
Available for 249 countries
3M Articles Found Daily
20 years of historical data
Pricing available upon request
Free sample preview
Monetize data on Datarade Marketplace
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More Fraud Detection Data Products
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3M Articles Found Daily
249 countries covered
20 years of historical data
Opoint provides global news data on trade credit risk, offering raw insights into the latest developments affecting supply chains. Ideal for those needing re...
120K records
95% match rate
240 countries covered
"Bad Posture Indicators" provides critical Cyber Risk Data insights into vandalism, defacements, and advanced monitoring of cyber-attacks, including data le...
267M Domains checked daily
93% domain name coverage
250 countries covered
Datazag's DomainIQ is a comprehensive global domain name dataset and API to drive decisions on domain security and email deliverability. We enhance DNS recor...
5K Videos
100% Quality
249 countries covered
We offer face anti-spoofing dataset designed to combat deceptive attacks on facial recognition systems, such as deepfakes and imprinted images. Our dataset i...
3M Articles Found Daily
249 countries covered
20 years of historical data
In a world of ever-changing regulatory requirements and escalating risks, staying compliant isn’t just a checkbox — it’s a business imperative. Opoint’s glob...
100M IP Addresses
100% Accuracy Rate
USA covered
* B2B Emails Linked to All IP Addresses Seen in Last 30 days
* 1st Party IP Data Generated by Email Newsletter Interactions
* 100m+ IP Addresses reported m...
5K Videos
100% Quality
249 countries covered
We offer face anti-spoofing dataset designed to combat deceptive attacks on facial recognition systems, such as deepfakes and imprinted images. Our dataset i...
100M IP Addresses
100% Accuracy Rate
USA covered
* B2B Emails Linked to All IP Addresses Seen in Last 30 days
* 1st Party IP Data Generated by Email Newsletter Interactions
* 100m+ IP Addresses reported m...
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...
60M records
United Kingdom covered
6 years of historical data
DML Connect - Identity Data is used for a variety of use cases that include identity verification, authentication, fraud prevention, KYC, AML and analytics.
USA covered
Interceptd’s Offline Analysis helps marketers recognizes ad fraud patterns in their UA campaigns from the install data, to help evaluate the traffic sources ...
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...
267M Domains checked daily
93% domain name coverage
250 countries covered
Datazag's DomainIQ is a comprehensive global cyber risk dataset and API to drive decisions on domain security and email deliverability. We enhance DNS record...
267M Domains checked daily
93% domain name coverage
250 countries covered
Datazag's DomainIQ is a comprehensive global domain name dataset and API to drive decisions on domain security and email deliverability. We enhance DNS recor...
267M Domains checked daily
93% domain name coverage
250 countries covered
Datazag's DomainIQ is a comprehensive global domain name dataset and API to drive decisions on domain security and email deliverability. We enhance DNS reco...
60M records
United Kingdom covered
6 years of historical data
DML Connect - Identity Data is used for a variety of use cases that include identity verification, authentication, fraud prevention, KYC, AML and analytics.
500K Inside Trades
USA covered
AnaChart enables users to assess inside traders profitability by comparing buy/sell actions to taking no action, with data segmented across one month, three ...
120K records
95% match rate
240 countries covered
Data providing "Security Mismanagement Indicators" related to digital vandalism, company website defacement, and advanced cyber-attacks, including data leaks...