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.
Find the right data, effortlessly.
Discover, compare, and request the best fraud prevention datasets and APIs.
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 Identity Data - KYC2+2 and KYB⎢425+ Government Sources Globally 3B identity data records icon
3B identity data records
FrescoData Identity Data - KYC2+2 and KYB⎢425+ Government Sources Globally 90% verified & accurate identity data records icon
90% verified & accurate identity data records
FrescoData Identity Data - KYC2+2 and KYB⎢425+ Government Sources Globally 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...
Show all →
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 - 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...
Show all →