Best Fraud Detection Data Providers

Explore reliable Fraud Detection Data Providers carefully selected to streamline your data acquisition process. Compare, shortlist, and reach out to the best Fraud Detection Data Provider for your specific needs.

When sourcing for Fraud Detection Data providers, consider factors such as data accuracy, coverage, timeliness, customization options, pricing, integration capabilities, customer support, and reputation in the industry.

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Eugenio Caterino
Editor & Data Industry Expert

Top Fraud Detection Data Providers

Provider Country Use Cases Pricing Model Privacy

Digital Intelligence Lab

USA
UK
+238

Company Risk Analysis

Know Your Customer (KYC)

Mergers & Acquisitions (M&A)

Yearly License

GDPR View

Datazag

USA
UK
+248

Cybersecurity

Data Cleansing

Email Address Validation

One-off purchase

Monthly License

Yearly License

GDPR View

Opoint

USA
UK
+248

Advertising

Alternative Investment

Business Development

Yearly License

GDPR View

Pixta AI

4.9(2)
USA
UK
+247

Air Safety Analysis

Artificial Intelligence (AI)

Automated Parking Systems

One-off purchase

Yearly License

Monthly License

View

TagX

4.9(2)
USA
UK
+248

360-Degree Customer View

Account-Based Marketing (ABM)

Account Profiling

One-off purchase

Monthly License

Yearly License

CCPA GDPR View

Solution Publishing

5.0(2)
USA
UK
+2

Address Validation

Audience Intelligence

B2B Advertising

One-off purchase

Monthly License

Yearly License

CCPA GDPR View

start.io

USA
UK
+248

Advertising

App Analytics

Audience Targeting

One-off purchase

Yearly License

Usage-based

View

HitHorizons

5.0(1)
USA
UK
+63

Address Validation

B2B Data Cleansing

B2B Data Enrichment

Yearly License

GDPR View

ZIGRAM

USA
UK
+247

Address Data Enrichment

Compliance

Due Diligence

View

DML CONNECT

UK

Address Validation

Contact Validation

Data Enrichment

Monthly License

Yearly License

Usage-based

GDPR View

Digital Intelligence Lab

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+237
Monitor
Supply Chain Resilience
KYC
Insurance
Evaluate
Merger & Acquisition
In a world awash with data, Digital Intelligence Lab focuses on ways to unlock a wealth of insights. With us, you gain the power to pinpoint organizations hit by major cyber assaults, acquiring strategically pivotal intelligence that’s invaluable for businesses focused on vigilant risk management.
Company Risk Analysis Know Your Customer (KYC)
Mergers & Acquisitions (M&A)
Risk Intelligence

Datazag

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+247
90%+
Global coverage
Daily
Data Updates
Custom
Available Formats
Supercharge your email validation and delivery analytics with our global domain database, categorized by risk and segmented by mailbox provider. Implement your own data cleaning service and enhance email deliverability with deeper, more actionable insights.

Opoint

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+247
230000+
Sources
185
Languages
< 5 minute
Speed of Publication to index
Our suite of solutions equips you with the data to monitor, analyse, and react to narratives around brands, industries, or markets swiftly. With unparalleled news data coverage and advanced analytics, ensure every decision you make is informed, strategic and a leap ahead.

Pixta AI

4.9(2) Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+246
Accuracy
Up to 99%
Scalable
Any project scale
AI Expert
High expertise
PIXTA AI provide Japanese-quality data preparation & AI modelling service at local cost for scaling your AI / ML / CV projects.
Air Safety Analysis
Artificial Intelligence (AI)
Automated Parking Systems
Autonomous Driving

Rating & Reviews

4.9
4.5
Data quality
5.0
Data volume
5.0
Value for money
5.0
Customer service
Latest Review
View all reviews
V
Verified Buyer
5.0

We collaborated with Pixta on an AI project. Pixta surprised us with great labelling and annotation services. Pixta Team has a high standard for the services and always double checks with us during the project to ensure alignment. Moreover, Pixta has provided licenced images, even human images, so we have no worries about the legal issue. Pixta is our first-choice partner for all AI projects.

TagX

4.9(2) Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+247
GDPR
Compliant
HIPAA
Compliant
Regions
180+
TagX is a Data aggregator working with a wide range of industries. We also help companies in annotating and curate their existing datasets. Contact us today for Data requirements.

Rating & Reviews

4.9
5.0
Data quality
5.0
Data volume
5.0
Value for money
4.5
Customer service
Latest Review
View all reviews
V
Verified Buyer
5.0

We requested data in the form of various forms and documents associated with Tax and Bookkeeping that we plan to use to developing a digital document processing solution based on artificial intelligence.

Solution Publishing

5.0(2) Badge iconVerified Data Provider
Coverage
USA
UK
Canada
+1
120M
Unique Contacts
95%+
Data Match Rate
5 Channels
Email, postal, phone, SMS
1st Party Data Enriched and Segmented by Intent and Interest

Rating & Reviews

5.0
5.0
Data quality
5.0
Data volume
5.0
Value for money
5.0
Customer service
Latest Review
View all reviews
V
Verified Buyer
5.0

Multiple B2B client use cases related to Online Customer Acquisition. These were worldwide programs on a cost per lead basis for MQL's, and the leads were call verified leads - executed seamlessly and cost-effectively.

start.io

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+247
35B
SDK Downloads
500,000
Active Apps
2.4B
MAUs
Start.io is a sell-side omnichannel advertising platform powered by real-time mobile audiences. Our platform uses AI to deliver efficient and precise digital ads. Our direct integration with thousands of publishers gives us access to more than 50 billion 1st party data signals per day globally.
Advertising
App Analytics
Audience Targeting
Behavior-based Audiences

HitHorizons

5.0(1) Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+62
GDPR
Compliant
80M+
Companies
30+
API Data Points
HitHorizons is a database of EU companies with profiles of 80M+ companies and organizations. Data can be integrated to any software via API and filtered using relevant criteria. Free version provides country and industry statistics, reports, and overviews.

Rating & Reviews

5.0
5.0
Data quality
5.0
Data volume
5.0
Value for money
5.0
Customer service
Latest Review
V
Verified Buyer
5.0

I have been a regular user of HitHorizons for three years and I am very glad that HitHorizons was recommended to me. The data is valid and regularly updated. This avoids contacting companies that disappeared from the market years ago. It's great that the screener offers the option of filtering the data according to relevant criteria, such as company size, number of employees, company sector or even country, federal state, or city. This allows me to compile interesting data that fully meets my needs. I have never found anything like this before. And I won't be looking for another source, because HitHorizons' offer is perfect and absolutely worth the investment.

ZIGRAM

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+246
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, financial services, research and consulting. Our aim is to deliver value to clients by Building and Managing Data Assets across use cases.

DML CONNECT

Badge iconVerified Data Provider
Coverage
UK
Established in 2001, DML Connect is a multi-channel agency focused on customer acquisition and third-party data management.

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Eugenio Caterino

Eugenio Caterino

Editor & Data Industry Expert @ Datarade

Eugenio is an editor and data industry expert with over a decade of experience specializing in B2B data marketplaces and e-commerce platforms. He has a strong background in data analytics, data science, and data management. Eugenio is passionate about helping companies leverage data and technology to drive innovation and business growth, ensuring they can easily and efficiently access the solutions they need.