Identity Theft & Fraud Protection
Find the best data sources for Identity Theft & Fraud Protection. Compare data samples from the top data providers and buy the right dataset with confidence.
Our Data Partners
Fraud Detection: Brand Safety Monitoring
![Otto JS provider thumbnail]()
by Otto JS
5 Brand Domains
90% Domain matic
249 countries covered
Monitor the web for fraudsters spoofing your ads and domains; sending customers to fake phishing sites.
FrescoData PII Data for Global Identity Verification
![FrescoData provider thumbnail]()
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...
IP2Proxy - Global Proxy Detection Database by IP2Location
![IP2Location provider thumbnail]()
by IP2Location
248 countries covered
Detect proxies location, anonymous proxy, VPN, TOR, SES, RES and data center IPs via IP address lookup.
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...
249 countries covered
BigDataCloud provides the industry’s first fully scientific IP Geolocation. The API endpoint is designed to help fight spammers and other fraudulent activiti...
The Open People Search API for USA consumers and businesses
![Open People Search provider thumbnail]()
by Open People Search
2.8B records
95% Adult consumers
USA covered
Finally, a consumer data API for developers without all the hassles! Over 2.8 billion records from trusted public data sources like federal, state and local ...
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
IP2Location
Based in Malaysia
Geo IP solution to identify country, region, city, latitude & longitude, ZIP code, time zone, connection speed, ISP, domain name, IDD country code, area code...
Data Sets
API Calls
Active Users
BigDataCloud
Based in Australia
BigData Cloud provides the industry’s most performant, scalable and flexible APIs. Built for eCommerce, Ad Agencies, Financial Institution, Saas, CRM Systems...
IDMerit
Based in USA
IDMERIT helps organizations around the world to reduce fraud, stop theft, and accurately verify customers and users. Our unique industry-learning identity ve...
Compliant
440 Data Source
120000 Scanned
Rubix Data Sciences
Based in India
Rubix helps you take prudent credit risks, build a robust supply chain & monitor compliance for your business partners.
Techsalerator
Based in USA
Techsalerator is a global B2B and B2C data provider based out of South Florida. We cover 219 countries of B2B data with deep firmographic , POI's and contact...
Compliant
B2B and B2C Data
POI Locations