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
1datapipe | Identity Data | MENA | MENA | 5 Countries | 182M Verified Profiles | KYC & Risk Intelligence
Free sample preview
API available
Pricing available upon request
1datapipe | Identity Data | 21 Emerging Markets | 1.5 Billion Dataset | Verified Profiles | KYC & Compliance Intelligence
Free sample preview
API available
Pricing available upon request
Global Location Data | 230M+ Business & POI Locations | Geographic & Mapping Insights | Bulk Delivery
Free sample preview
Starts at
$2,000$1,800 / month
Global KYB Data | Company Registry Data | 300M+ KYB Records
Free sample preview
API available
Starts at
€5 / Company
Ads.txt / App-ads.txt for advertisement compliance
Free sample preview
Starts at
$200 / month
People Data Labs - Person Dataset
API available
Pricing available upon request
Stirista
Coverage
Stirista features a wide variety of audience types including Geolocation (Visitor Data), B2B, Consumer, Purchase-based, Online Activity, Intent, B2B Technology, Social Media Engagement, Voter/Political, Life-Event, Auto Ownership, Seasonal, and Multicultural data.
Location
Data Updated in Real-Time
60 Million
B2B Professionals
People Data Labs
Coverage
Our people data platform empowers developers to build innovative, trusted, data-driven products at scale.
Compliance
Global: CCPA, GDPR, etc...
Over 900MM
B2b Profiles
Quarterly
Data Updates
Worldbox
Coverage
Worldbox Business Intelligence enables clients and partners a frictionless real time onboarding, KYC and compliance verification, while rapid global investigations are provided, if needed.
240
Countries Covered
100%
Standardised Data Structure
300m
Companies in the database
Datandard
Coverage
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 ingest.
Affordable
Priced at 25% vs competitors
Timely
Real-time feeds available
Global
Data sourced globally
Xverum
Coverage
V
Xverum provides our company employees, companies, and jobs datasets + API refresh service. We’re getting the most accurate raw data with the best refresh rate within the industry. Xverum team escort is professional technical & customer-facing.
1datapipe
Coverage
1datapipe® powers the world’s most trusted identity intelligence network—1.35B+ verified, privacy-first profiles across 18 emerging markets. A deep data moat built to stop fraud, verify at scale, and drive secure, AI-fueled enterprise growth.
Global KYC
Compliant
Targeted
Geotargeted
AI/ML
Structured
