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
182M Records
99% ID NUMBER
5 countries covered
Access 182M verified identity profiles across 5 key MENA markets with Living Identity™. Built for KYC, compliance, fraud prevention, and consumer enrichment,...
1.5B Records
98% ID NUMBER
21 countries covered
Access 1.5 billion verified identity profiles across 21 emerging markets with Living Identity™. Built for KYC, compliance, fraud prevention, and identity res...
230M POIs worldwide
250 countries covered
Xverum’s Location Data covers 230M+ global business & POI locations across 5000 categories, providing geographic insights, business metadata & mapping detail...
30M Records
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.
7.5M records
80% match rate
USA covered
The US Consumer Social Media and Online Account Linkages file is comprised of known social media and online platform/website accounts that are linked to US c...
750M unique people
244 countries covered
People Data Labs is a B2B data provider. We have a global Company Dataset of over 700 million unique people.
Our person data has over 100 fields including...
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
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
Datandard
Based in Denmark
Data should be easy to purchase and use. With Datandard you can get access to high quality datasets that are delivered in bulk in formats that are easy to in...
Priced at 25% vs competitors
Real-time feeds available
Data sourced globally
Xverum
Based in USA
Stop wasting days and weeks cleaning up messy datasets just to deliver answers users can trust. Xverum provides precision-built datasets that are current, co...
Data Items Verified Monthly
Verified Profiles
Attributes Updated Daily