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.
Best Data for Fraud Prevention
Top Data Products for Fraud Prevention
Find the right dataset, API, or database for Fraud Prevention.
TowerData Email Activity Data
by TowerData
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), "velocity", "longevity" and "popularity"...
| Country | USA |
|---|---|
| Use Case | Fraud Prevention |
Corporate Bulk Data
by Global Database
Global Database Corporate Bulk Data provides you with loads of corporate data profiles, all structured according to your needs. As the holder of data, you can use them in a series of allowed purpos...
| Use Case | Fraud Prevention |
|---|
Anonymous IP Database Download
by Ipinfo.io
Downloadable Anonymous IP Database from IPinfo.io: VPN, proxy, Tor detection, and more!
| Country | USA China Japan + 246 others |
|---|---|
| History | 1 years of past data available |
| Use Case | Data Enrichment, Transaction Data Enrichment + 3 more |
Top Data Providers for Fraud Prevention
Compare the best vendors offering data for Fraud Prevention.
Global Database
Based in United Kingdom
Global Database is the world leader in Company Intelligence for 34 industry verticals and 195 countries worldwide.
TowerData
Based in United States of America
TowerData's proprietary data and APIs provide the industry's deepest name/postal/email database, unique email activity metrics, strong device ID data and fast email validation technology. Trusted b...
Ipinfo.io
Based in United States of America
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 APIs handle over 20 billion requests a mon...
