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
![Otto JS provider thumbnail]()
by Otto JS
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 ...
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
![FrescoData provider thumbnail]()
by FrescoData
3B identity data records
90% verified & accurate identity data records
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...
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...
Outlogic
Based in USA
Outlogic empowers you to make intelligent business-driven decisions with the most premium data source available. Outlogic provides precise, privacy conscious...
Compliant
1st Party Partnerships
Global Database
Based in United Kingdom
Global Database is the world leader in Company Intelligence for 34 industry verticals and 195 countries worldwide.
Direct Contacts
Company Profiles
Countries Covered
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
FrescoData
Based in USA
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-...
Countries
B2B Contacts
People Data Attributes
TowerData
Based in USA
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...
IPinfo
Based in USA
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...
API requests per month
doing big things.
businesses use IPinfo services