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Best Data for Fraud Management

Fraud management refers to the process of controlling business risks driven from fraudulent customers or transactions. Businesses like banks and telcos use often data-driven approaches to limit money and brand image loss caused by fraud.

Top Data Products for Fraud Management

Find the right dataset, API, or database for Fraud Management.

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Fraud Score

by Matrixian Group
Customers are good, but paying customers are better. A customer who does not pay (enough) costs money. We have a huge database that easily gives you insight into the fraud risk with orders from you...
Use CaseFraud Management, Fraud Prevention + 1 more
Pricing available upon request
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Top Data Providers for Fraud Management

Compare the best vendors offering data for Fraud Management.

Based in Netherlands

Matrixian Group is a data technology company that has a lot of consumer, real estate, mobility and logistics data. By connecting the characteristics of people, households, companies and objects wit...

Popular Data Types Used for Fraud Management

Explore the most commonly used data types for Fraud Management.