Fraud Prevention

Fraud prevention is the process of avoiding business relationships and transactions that could potentially lead to a loss in money or brand image. Businesses often use data about customers' previous actions and identity to protect themselves from potential fraudulent actors.
Our Data Partners
Fraud Detection: Brand Safety Monitoring 5 Brand Domains icon
5 Brand Domains
Fraud Detection: Brand Safety Monitoring 90% Domain matic icon
90% Domain matic
Fraud Detection: Brand Safety Monitoring 249 countries covered icon
249 countries covered
Monitor the web for fraudsters spoofing your ads and domains; sending customers to fake phishing sites.
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 ...
Ad Fraud data: Blocks bad ad campaigns and creatives from attacking your site and audience 20B up to impressions monthly icon
20B up to impressions monthly
Ad Fraud data: Blocks bad ad campaigns and creatives from attacking your site and audience 99% effective at stopping known attacks icon
99% effective at stopping known attacks
Ad Fraud data: Blocks bad ad campaigns and creatives from attacking your site and audience 249 countries covered icon
249 countries covered
otto Ad Threat Security: Blocks bad ad campaigns and creatives from distributing adware, malware, trojans to your audience. Also prevents revenue skimming, a...
TowerData Email Activity Data for USA (1B Unique Events Monthly) USA covered icon
USA covered
TowerData's Email Activity Data API includes almost 1B unique events monthly. Fields include "date first seen" for the email address (dating back to 2008), ...
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...
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  13M AML Profiles icon
13M AML Profiles
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  90% match rates icon
90% match rates
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  240 countries covered icon
240 countries covered
IDMerit’s Anti-money laundering (AML) solution IDMaml is designed to help minimize the risks associated with money laundering and other illicit activities. O...
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Outlogic
Based in USA
Outlogic
Outlogic empowers you to make intelligent business-driven decisions with the most premium location data source available. Outlogic provides precise, privacy ...
CCPA&GDPR
Compliant
100%
1st Party SDK Driven Data
50M+
Global Users
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Global Database
Based in United Kingdom
Global Database
Global Database is the world leader in Company Intelligence for 34 industry verticals and 195 countries worldwide.
66 Million
Direct Contacts
80 Million
Company Profiles
195
Countries Covered
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People Data Labs
Based in USA
People Data Labs
Our people data platform empowers developers to build innovative, trusted, data-driven products at scale.
Compliance
Global: CCPA, GDPR, etc...
Over 900MM
B2b Profiles
Quarterly
Data Updates
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TowerData
Based in USA
TowerData
TowerData's proprietary data and APIs provide the industry's deepest name/postal/email database, unique email activity metrics, strong device ID data and fas...
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IPinfo
Based in USA
IPinfo
IPinfo is an IP data provider specializing in IP geolocation, ASN, IP to company, IP to carrier, IP ranges, hosted domains, and other data types. IPinfo A...
46 billion
API requests per month
Great team
doing big things.
100K+
businesses use IPinfo services
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IP2Location
Based in Malaysia
IP2Location
Geo IP solution to identify country, region, city, latitude & longitude, ZIP code, time zone, connection speed, ISP, domain name, IDD country code, area code...
34+
Data Sets
10B+
API Calls
100K
Active Users