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.
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Our Data Partners
Identity Data - KYC2+2 and KYB
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...
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...
TowerData Email Activity Data
by TowerData
1 country 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), ...
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
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...