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
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 ...
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), ...
FrescoData PII Data for Global Identity Verification 3B identity data records icon
3B identity data records
FrescoData PII Data for Global Identity Verification 90% verified & accurate identity data records icon
90% verified & accurate identity data records
FrescoData PII Data for Global Identity Verification 249 countries covered icon
249 countries covered
With access to official government data for 175+ countries globally, FrescoData is the single and final source for all of your data requirements. Fresco...
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...
Global Database: Company and Contact Bulk Data 51 countries covered icon
51 countries covered
Get access to information across +150 million companies and 200 million contacts worldwide, including name, industry, revenue, nr of employees, address, job ...
datarade.ai - Outlogic profile banner
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
datarade.ai - Global Database profile banner
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
datarade.ai - People Data Labs profile banner
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
datarade.ai - FrescoData profile banner
FrescoData
Based in USA
FrescoData
FrescoData is a full-service data and marketing agency. It is a primary source of consumer and business data, identity data and analytics, and offers end-to-...
175+
Countries
200+MM
B2B Contacts
10,000+
People Data Attributes
datarade.ai - TowerData profile banner
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...
datarade.ai - IPinfo profile banner
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