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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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.
USA covered
Interceptd’s Offline Analysis helps marketers recognizes ad fraud patterns in their UA campaigns from the install data, to help evaluate the traffic sources ...
9M Entries
249 countries covered
3 years of historical data
IPinfo's Anonymous IP or Privacy Detection database provides anonymous IP address insights and IP information on VPN, proxy, hosting (data center), Relay, an...
249 countries covered
Media owners publish ads.txt, app-ads.txt and sellers.json to prevent fraud in their advertisement supply chain. This dataset contains information based on 2...
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...
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...
Stirista
Based in USA
Stirista features a wide variety of audience types including Geolocation (Visitor Data), B2B, Consumer, Purchase-based, Online Activity, Intent, B2B Technolo...
Data Updated in Real-Time
B2B Professionals
People Data Labs
Based in USA
Our people data platform empowers developers to build innovative, trusted, data-driven products at scale.
Global: CCPA, GDPR, etc...
B2b Profiles
Data Updates
Datandard
Based in Denmark
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 in...
Priced at 25% vs competitors
Real-time feeds available
Data sourced globally
IPinfo
Based in USA
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 A...
API requests per month
doing big things.
businesses use IPinfo services
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...