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.
72 results
Global Fraud Detection Data | Key Fraud Prevention Data: DDoS threats, Ransomware + more
Country Name
Company Domain
Company Employee Count
Company NAICS Code
Company Industry
and 2 more attributes
Available in
and 235 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
Global Fraud Detection Data | B2B List Validation and Data Cleansing | Domain Risk Classification & Identification | Updated Daily
Available in
and 245 more countries
Business Data Europe | Dataset: 82+ Million Businesses in Europe
Available in
and 46 more countries
B2B Email Data | US Financial Services | Verified Profiles & Key Contact Details | Best Price Guaranteed
Contact Last Name
Contact First Name
Country Name
Company Domain
Company Employee Count
and 13 more attributes
Available in
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Factori Identity Data | One Billion+ Identity Linkages, Validation and resolution Data|
Country Name
Hashed Email Address
MAID
IPv4 Address
Available in
and 242 more countries
identity data linkages | MAID to HEM and FLIP | Global
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 Last Name
Contact First Name
Phone Number
Available in
US Consumer Demographics | Homeowners & Renters | Email & Mobile Phone | Bulk & Custom | 255M People
Latitude
Available in
AI & ML Training Data | 148MM+ U.S Identities for Model Training | Identity Resolution | Identity Verification
Contact Last Name
Contact First Name
City Name
Contact Age
Contact Gender
and 19 more attributes
Available in