Fraud detection and investigation data services
API Access
Est. Price
~$125/yr est.
Update Frequency
Real-time
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
75%
API
API Available
Product Overview
Governance, Risk, and Compliance (GRC) Intelligence$
Offering: Integrated risk management platform providing third-party due diligence, AML/KYC screening, cyber threat intelligence, and proprietary valuation data.
Best for: Compliance officers and risk managers at global corporations requiring comprehensive third-party vetting and regulatory screening.
Benefits
- Extensive global footprint for investigative due diligence
- Multi-disciplinary coverage spanning cyber
- financial
- and reputational risk
- Flexible delivery via API
- SFTP
- and web portal
- Highly competitive pricing relative to premium risk analytics firms
Drawbacks
⚠ Less focus on quantitative alpha-generating investment signals compared to specialized financial data providers · ⚠ Platform-heavy approach may be overkill for firms needing only raw data feedsProduct Intelligence
Value Score
63
quality per $
Coverage
75
geo × freq × depth
Try-ability
15
ease of trial
Product Details
Use Cases
Anti-money laundering (AML) screeningKnow Your Customer (KYC) processesthird-party risk managementcorporate fraud investigationand regulatory compliance monitoring.
Coverage
Global
Delivery
REST APISFTPWeb UI download
Detected Use Cases
compliance regulatoryesg sustainabilityfraud detectionrisk management
Pricing Tiers
Vedex estimate
~$125/yr est.
SUBSCRIPTIONMEDIUM
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$125/yr est.
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Web Authority
Notable10 mentions·2 platforms
Academic Papers
3 × 8 pts+24
LinkedIn
7 × 2 pts+14
Evidence5 sources
Academic Papers
SVIP: Towards Verifiable Inference of Open-source Large ...
... fraudulent behavior. We further demonstrate the generalizability of our protocol to unseen datasets in Appendix E.3. Report issue for ...
Academic Papers
Defending Against Malicious Behaviors in Federated ...
Miners validate and confirm the transaction using consensus protocols, to ensure that the transaction is legitimate and not a duplicate or fraudulent ...
Academic Papers
A Full-History Network Dataset for BTC Asset ...
It is mainly used for fraud detection and anti-money laundering research. ... Guizani, “Blockchain data mining with graph learning: A survey,” ...
Data Dictionary
Expected fields and columns in this data product
About Kroll Fraud Intelligence
Kroll Fraud Intelligence is an alternative data product offered by Kroll, available on discovery. Data is updated real-time. API access is available for programmatic integration. Vedex estimates pricing at roughly $125/yr (an estimate, not a vendor-published price).
Fraud detection and investigation data services
About Kroll
Kroll is a consultancy vendor based in New York City, United States. Kroll is a leading global provider of services and digital products related to valuation, governance, risk, and transparency, helping clients navigate complex business challenges through expert adviso...