Best Fraud Detection Datasets & Databases
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Recommended Fraud Detection Data Products
25 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
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
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
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
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
Datazag: Global Cyber Risk Data | Email Address Validation
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
Start.io | Device Graph Data | IP Address <> MAIDs <> User Agent Matching Data
by
start.io
Use cases :
Device graph enrichment
Fraud detection
Geolocation services
Customer journey mapping ... Start.io Device Graph Data derived from billions of mobile devices.
Available for 249 countries
24B Unique Devices Monthly
1 years of historical data
Available Pricing:
One-off purchase
Yearly License
Free sample preview
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
Anachart | Inside Trades Profitability | NASDAQ & NYSE | Over 500K 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 ... By analyzing this data, AnaChart empowers users to assess the profitability of individual insider trades
Available for 1 countries
500K Inside Trades
Pricing available upon request
Free sample preview
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More Fraud Detection Data Products
Discover related fraud detection data products.
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...
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 ...
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...
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...
3M Articles Per Day
248 countries covered
20 years of historical data
Opoint provides extensive adverse company news data from 235k sources across 221 jurisdictions and 185 languages, with limited historical data. Ideal for com...
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...
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...
120K records
95% match rate
240 countries covered
The "Operational Impact Track Record" bundle provides global cyber risk data of digital extortion, ransomware, data extortion attacks, and DDoS attacks that...
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...
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...
10K image
100% Delivered on time
25 countries covered
5,000+ Human with facemasks & occlusions for AI, Machine Learning & Computer Vision model
24B Unique Devices Monthly
249 countries covered
1 years of historical data
Start.io Device Graph Data derived from billions of mobile devices.
The Mobile IP database holds 100's of billions of IP addresses, connected to a MAID (mob...
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 ...