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.
Our Data Partners
Interceptd App Install Data USA for Online Fraud Analysis  USA covered icon
USA covered
Interceptd’s Offline Analysis helps marketers recognizes ad fraud patterns in their UA campaigns from the install data, to help evaluate the traffic sources ...
BigDataCloud's IP Address Geolocation API for Cybersecurity Systems and Professionals 249 countries covered icon
249 countries covered
BigDataCloud provides the industry’s first fully scientific IP Geolocation. The API endpoint is designed to help fight spammers and other fraudulent activiti...
IP2Proxy -  Global Proxy Detection Database by IP2Location 248 countries covered icon
248 countries covered
Detect proxies location, anonymous proxy, VPN, TOR, SES, RES and data center IPs via IP address lookup. - IP2Location profile banner
Based in Malaysia
Geo IP solution to identify country, region, city, latitude & longitude, ZIP code, time zone, connection speed, ISP, domain name, IDD country code, area code...
Data Sets
API Calls
Active Users - Interceptd profile banner
Based in USA
Interceptd is your ingenious defence against mobile ad fraud to let you identify the best channels to spend your money, shield and protect your marketing dat... - BigDataCloud profile banner
Based in Australia
Setting a new standard for IP Geolocation and providing essential APIs for feature-rich eCommerce, SaaS, ad agencies, financial institutions, CRM systems, an...