Best Data for 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
5 Brand Domains
90% Domain matic
249 countries covered
Monitor the web for fraudsters spoofing your ads and domains; sending customers to fake phishing sites.
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 ...
9M Entries
249 countries covered
3 years of historical data
IPinfo's Anonymous IP or Privacy Detection database provides anonymous IP address insights and IP information on VPN, proxy, hosting (data center), Relay, an...
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...
13M AML Profiles
90% match rates
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...
248 countries covered
Detect proxies location, anonymous proxy, VPN, TOR, SES, RES and data center IPs via IP address lookup.
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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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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
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Wersel Brand Analytics
Based in United Kingdom
Wersel Brand Analytics
Wersel Data-Hub is a powerful brand collaborative and analytics platform. It can access brands scattered data from every channel, collect and normalize it. T...
Data Integration
Data Visualization
Powerful Hosted Search
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BigDataCloud
Based in Australia
BigDataCloud
BigData Cloud provides the industry’s most performant, scalable and flexible APIs. Built for eCommerce, Ad Agencies, Financial Institution, Saas, CRM Systems...