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.
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Fraud Detection: Brand Safety Monitoring 5 Brand Domains icon
5 Brand Domains
Fraud Detection: Brand Safety Monitoring 90% Domain matic icon
90% Domain matic
Fraud Detection: Brand Safety Monitoring 249 countries covered icon
249 countries covered
Monitor the web for fraudsters spoofing your ads and domains; sending customers to fake phishing sites.
IP2Proxy -  Global Proxy Detection Database by IP2Location 248 countries covered icon
248 countries covered
Detect proxies location, anonymous proxy, VPN, TOR, SES, RES and data center IPs via IP address lookup.
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  13M AML Profiles icon
13M AML Profiles
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  90% match rates icon
90% match rates
IDMERIT | IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers  240 countries covered icon
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...
BigDataCloud's IP Address Geolocation API for Cybersecurity Systems and Professionals 249 countries covered icon
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 2.8B records icon
2.8B records
The Open People Search API for USA consumers and businesses 95% Adult consumers icon
95% Adult consumers
The Open People Search API for USA consumers and businesses USA covered icon
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 ...
Credit Risk Monitoring of SMEs in India and International markets, freshly investigated 229 countries covered icon
229 countries covered
Credit Risk Monitoring of SMEs in India and International markets, freshly investigated 3 years of historical data icon
3 years of historical data
B2B Credit Risk Management & Monitoring System (ARMS), facilitates dynamic risk decisions about B2B counterparties leveraging its extensive data assets from ...
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IP2Location
Based in Malaysia
IP2Location
Geo IP solution to identify country, region, city, latitude & longitude, ZIP code, time zone, connection speed, ISP, domain name, IDD country code, area code...
34+
Data Sets
10B+
API Calls
100K
Active Users
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BigDataCloud
Based in Australia
BigDataCloud
Setting a new standard for IP Geolocation and providing essential APIs for feature-rich eCommerce, SaaS, ad agencies, financial institutions, CRM systems, an...
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IDMerit
Based in USA
IDMerit
IDMERIT helps organizations around the world to reduce fraud, stop theft, and accurately verify customers and users. Our unique industry-learning identity ve...
GDPR/CCPA
Compliant
Global
440 Data Source
Outlets
120000 Scanned
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Rubix Data Sciences
Based in India
Rubix Data Sciences
Rubix helps you take prudent credit risks, build a robust supply chain & monitor compliance for your business partners.
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Techsalerator
Based in USA
Techsalerator
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...
CCPA&GDPR
Compliant
Worldwide
B2B and B2C Data
270 M
POI Locations
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Open People Search
Based in USA
Open People Search
Open People Search is a data provider offering Address Data, Consumer Identity Data, Email Address Data, Phone Number Data, and Public Sector Data. They are ...