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
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.
IP2Proxy - Global Proxy Detection Database by IP2Location
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...
BigDataCloud's IP Address Geolocation API for Cybersecurity Systems and Professionals
by BigDataCloud
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
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 ...
Credit Risk Monitoring of SMEs in India and International markets, freshly investigated
by Rubix Data Sciences
229 countries covered
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 ...
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
Setting a new standard for IP Geolocation and providing essential APIs for feature-rich eCommerce, SaaS, ad agencies, financial institutions, CRM systems, an...
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
Open People Search
Based in USA
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 ...