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Best Fraud Datasets for Effective Fraud Detection and Prevention

Fraud datasets encompass valuable data related to fraudulent activities and patterns. These datasets contain information on fraudulent transactions, suspicious behaviors, identity theft, and more. By leveraging fraud datasets, businesses can detect and prevent fraudulent activities, enhance security measures, and safeguard their operations and customers. Stay one step ahead of fraudsters and protect your business today.

78 results
Logo of FileMarket

Signature Photo Dataset | 3K+ images | 100+ Countries | Identity & Fraud Prevention | Computer Vision Data

by FileMarket
Available in
USA
UK
Germany
France
Italy
and 169 more countries
Logo of 1datapipe

1datapipe | B2C Intent Data | Brazil | 223M Verified National Profiles for KYC, Fraud, and Risk Modeling

by 1datapipe
Available in
Brazil
Logo of Pixta AI

Global Fraud Detection Data | AI Training Data for Damaged Cars | 10K+ Images | Classified-Segmented Datasets for Custom Requirements

by Pixta AI
4.9
Available in
USA
UK
Germany
France
Italy
and 18 more countries
Logo of TagX

TagX - 5000+ Face Anti Spoofing Data | Anti Spoofing Detection | Face Recognition | Fraud Detection | KYC authentication | Global coverage

by TagX
4.9
Mobile Advertising ID (MAID) Type
Product Name
Available in
USA
UK
Germany
France
Italy
and 244 more countries
Logo of Datazag

Global Fraud Detection Data | B2B List Validation and Data Cleansing | Domain Risk Classification & Identification | Updated Daily

by Datazag
Available in
USA
UK
Germany
France
Italy
and 245 more countries
Logo of InfobelPRO

Business Data Europe | Dataset: 82+ Million Businesses in Europe

by InfobelPRO
5.0
Available in
UK
Germany
France
Italy
Spain
and 46 more countries
Logo of Alesco Data

Alesco Phone ID Database - Identity Graph Data with over 860 Million Phone Number, covers 94% of the US population - available for licensing!

by Alesco Data
5.0
Contact First Name
Contact Last Name
Phone Number
Available in
USA
Logo of Factori

Factori Identity Data | One Billion+ Identity Linkages, Validation and resolution Data|

by Factori
4.9
MAID
Hashed Email Address
Country Name
IPv4 Address
Available in
USA
UK
Germany
France
Italy
and 242 more countries
Logo of Irys

Location Data | Central America and the Caribbean | Real-Time Mobile Movement Patterns

by Irys
5.0
Latitude
MAID
IPv4 Address
Country Code Alpha-2
IPv6 Address
Available in
Mexico
Cuba
Dominican Republic
Guatemala
Panama
and 29 more countries
Logo of Success.ai

B2B Email Data | US Financial Services | Verified Profiles & Key Contact Details | Best Price Guaranteed

by Success.ai
5.0
Contact First Name
Contact Last Name
Country Name
Company Name
Contact Phone Number
and 13 more attributes
Available in
USA