Commonly referenced solution set for mitigating synthetic identity and account takeover fraud.
API Access
Est. Price
~$12,000/yr est.
Update Frequency
Real-time
Pricing Tiers
1
Regions
2
Quality SignalsB
Freshness
Recently enriched
Complete
75%
API
API Available
Product Overview
Identity Intelligence & Fraud Prevention Data$$
Offering: API-delivered identity verification, KYC compliance, and behavioral fraud prevention data focused on emerging markets.
Best for: Fintechs and e-commerce platforms requiring identity resolution and fraud mitigation in emerging market regions.
Benefits
- Deep coverage of 18+ emerging markets
- Privacy-first data architecture
- Versatile API-first delivery model
- Integrated KYC and fraud prevention capabilities
Drawbacks
⚠ Limited geographic focus outside of emerging markets · ⚠ Smaller scale compared to global identity incumbents · ⚠ Monthly update frequency for some core datasetsProduct Intelligence
Value Score
41
quality per $
Coverage
50
geo × freq × depth
Try-ability
15
ease of trial
Product Details
Use Cases
Customer onboardingtransaction monitoringsynthetic identity detectionaccount takeover preventionregulatory compliance
Coverage
Globalfocusing on 18 emerging markets
Delivery
API
Detected Use Cases
compliance regulatoryfraud detection
Pricing Tiers
Vedex estimate
~$12,000/yr est.
SUBSCRIPTIONMEDIUM
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$12,000/yr est.
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Web Authority
High Authority20 mentions·2 platforms
Academic Papers
10 × 8 pts+80
LinkedIn
10 × 2 pts+20
Evidence5 sources
Academic Papers
Biased, Imbalanced, Dynamic Tabular Datasets for ML ...
by S Jesus · 2022 · Cited by 89 — We present Bank Account Fraud (BAF), the first publicly available privacy-preserving, large-scale, realistic suite of tabular datasets.
Academic Papers
Biased, Imbalanced, Dynamic Tabular Datasets for ML ...
by S Jesus · 2022 · Cited by 89 — The BAF suite comprises six datasets that were generated from a real-world online bank account opening fraud detection dataset. This is a ...
Academic Papers
Decoupling Decision-Making in Fraud Prevention through ...
As dataset for out experiment we used Bank Account Fraud Dataset Suite (NeurIPS 2022), introduced at NeurIPS 2022. It encompasses a series ...
Data Dictionary
Expected fields and columns in this data product
About Fraud Prevention Suite
Fraud Prevention Suite is an alternative data product offered by 1datapipe, available on discovery. Data is updated real-time. API access is available for programmatic integration. Vedex estimates pricing at roughly $12,000/yr (an estimate, not a vendor-published price).
Commonly referenced solution set for mitigating synthetic identity and account takeover fraud.
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 ...