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.
73 results
Global Fraud Detection Data | AI Training Data for Damaged Cars | 10K+ Images | Classified-Segmented Datasets for Custom Requirements
Available in
and 18 more countries
TagX - 5000+ Face Anti Spoofing Data | Anti Spoofing Detection | Face Recognition | Fraud Detection | KYC authentication | Global coverage
Mobile Advertising ID (MAID) Type
Product Name
Available in
and 244 more countries
Business Data Europe | Dataset: 82+ Million Businesses in Europe
Available in
and 46 more countries
Global Fraud Detection Data | B2B List Validation and Data Cleansing | Domain Risk Classification & Identification | Updated Daily
Available in
and 245 more countries
Alesco Phone ID Database - Identity Graph Data with over 860 Million Phone Number, covers 94% of the US population - available for licensing!
Contact First Name
Contact Last Name
Phone Number
Available in
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Factori Identity Data | One Billion+ Identity Linkages, Validation and resolution Data|
MAID
Hashed Email Address
Country Name
IPv4 Address
Available in
and 242 more countries
Identity Linkage Data | MAID to HEM and FLIP | Global
Available in
and 245 more countries
Identity Data | 21 Emerging Markets | 1.5 Billion Dataset | Verified Profiles | KYC & Compliance Intelligence
Available in
and 16 more countries
AI & ML Training Data | 148MM+ U.S Identities for Model Training | Identity Resolution | Identity Verification
Contact First Name
Contact Last Name
City Name
Contact Age
Contact Gender
and 19 more attributes
Available in
Asian Continent (51 Countries) Detailed Customs Data | Trade Activities Insights | Trade data API | Supply Chain Analysis
Available in
and 46 more countries
