Real-time risk assessment and fraud detection service.
API Access
Est. Price
~$6,000/yr est.
Update Frequency
—
Pricing Tiers
1
Regions
—
Quality SignalsC
Freshness
Recently enriched
Complete
56%
API
API Available
Product Overview
Identity Verification and Data Enrichment Platform$$
Offering: A suite of real-time APIs for global identity verification, KYC/AML compliance, and customer data enrichment across emerging markets.
Best for: Fintech and e-commerce companies requiring scalable, real-time identity validation and fraud prevention in emerging markets.
Benefits
- Deep coverage in emerging markets including LATAM
- MENA
- and Africa
- Flexible delivery options including REST API
- SDKs
- and direct cloud data shares
- Modular pricing structure allowing for granular service selection
- Strong focus on real-time risk assessment and compliance workflows
Drawbacks
⚠ Smaller team size may limit custom integration support compared to larger incumbents · ⚠ Geographic focus on emerging markets may lack depth in mature North American or European datasetsProduct Intelligence
Value Score
29
quality per $
Try-ability
35
ease of trial
Product Details
Use Cases
Account takeover prevention | Synthetic identity detection | Payment fraud mitigation | KYC and AML compliance | New account onboarding verification | Transaction risk scoring | Credential stuffing defense
Delivery
REST APIPython SDKS3 BucketGCS BucketAzure BlobSnowflake ShareDirect cloud push
Detected Use Cases
compliance regulatoryfraud detectionrisk management
Pricing Tiers
Vedex estimate
~$6,000/yr est.
SUBSCRIPTIONMEDIUM
Add to Data Room
Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$6,000/yr est.
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Web Authority
High Authority20 mentions·3 platforms
Academic Papers
10 × 8 pts+80
LinkedIn
9 × 2 pts+18
Blogs & Newsletters
1 × 2 pts+2
Evidence5 sources
Academic Papers
Fraud Dataset Benchmark and Applications
We compiled and standardized publicly available datasets that are focused on fraud detection tasks, including card not present transaction fraud, bot attacks, ...
Academic Papers
[2208.14417] Fraud Dataset Benchmark and Applications
by P Grover · 2022 · Cited by 21 — In this paper, we introduce Fraud Dataset Benchmark (FDB), a compilation of publicly available datasets catered to fraud detection.
Academic Papers
IDNet: A Novel Dataset for Identity Document Analysis and ...
Our research introduces a new benchmark dataset, IDNet, designed to advance privacy-preserving fraud detection efforts.
Data Dictionary
Expected fields and columns in this data product
About Fraud Prevention API
Fraud Prevention API is an alternative data product offered by 1datapipe, available on discovery. API access is available for programmatic integration. Vedex estimates pricing at roughly $6,000/yr (an estimate, not a vendor-published price).
Real-time risk assessment and fraud detection service.
About 1datapipe
1datapipe is a data provider vendor based in USA. 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 ...