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.
Recommended Data for Fraud Prevention
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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 ...
60M records
United Kingdom covered
6 years of historical data
DML Connect - Identity Data is used for a variety of use cases that include identity verification, authentication, fraud prevention, KYC, AML and analytics.
15B MAID
100% MAID
102 countries covered
Unlock geographic insights with our IP to GEO dataset. Precisely map IP addresses to physical locations, enabling targeted marketing and fraud prevention.
249 countries covered
1 years of historical data
Regulations require businesses to know who owns and controls their customers, suppliers and partners prior to engaging with them.
50 Billion signals observed daily
100% Deterministic
199 countries covered
Aurora:GeoStudio® leverages IP Address Data for security and network management. This data includes geographical location, ISP, and ownership details, aiding...
Stirista
Based in USA
Stirista features a wide variety of audience types including Geolocation (Visitor Data), B2B, Consumer, Purchase-based, Online Activity, Intent, B2B Technolo...
Data Updated in Real-Time
B2B Professionals
BIGDBM
Based in USA
BIGDBM is a leading provider of US consumer and B2B data with unrivaled quality, coverage, and affordable pricing.
Additionally, BIGDBM is a highly sought-...
Emails
Phones
Properties
Bright Data
Based in USA
Bright Data is a leading data collection platform, which enables our customers to collect data sets from millions of websites through our proprietary technol...
Around the world
Network uptime
Response time
Interceptd
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...
People Data Labs
Based in USA
Our people data platform empowers developers to build innovative, trusted, data-driven products at scale.
Global: CCPA, GDPR, etc...
B2b Profiles
Data Updates
Worldbox
Based in Switzerland
Worldbox Business Intelligence enables clients and partners a frictionless real time onboarding, KYC and compliance verification, while rapid global investig...
Countries Covered
Standardised Data Structure
Companies in the database