Fraud detection and prevention services mentioned in industry context
API Access
Est. Price
~$25,000/yr est.
Update Frequency
Real-time
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
75%
API
API Available
Product Overview
Corporate Risk, Compliance, and Forensic Intelligence Platform$
Offering: A comprehensive suite of due diligence, KYC/AML screening, cybersecurity threat intelligence, and valuation data designed for corporate governance and forensic investigations.
Best for: Corporate compliance officers, legal teams, and M&A professionals conducting third-party risk assessments and forensic due diligence.
Benefits
- Extensive global coverage for complex due diligence and investigations
- Integration of forensic expertise with digital data products
- Multi-modal delivery via API
- SFTP
- and web portal
- Broad portfolio spanning cybersecurity
- valuation
- and compliance
Drawbacks
⚠ Less focus on quantitative investment-grade financial modeling compared to peers like MSCI · ⚠ Platform UI can be fragmented due to the wide range of disparate service offeringsProduct Intelligence
Value Score
43
quality per $
Coverage
75
geo × freq × depth
Try-ability
15
ease of trial
Product Details
Use Cases
Anti-money laundering compliance | Third-party risk management | Forensic investigations | Supply chain integrity monitoring | M&A due diligence | Identity verification and onboarding | Internal fraud detection
Coverage
Global
Delivery
REST APISFTPWeb UI download
Data Sources
government filings
Detected Use Cases
compliance regulatoryfraud detectionrisk managementsupply chain
Pricing Tiers
Vedex estimate
~$25,000/yr est.
SUBSCRIPTIONMEDIUM
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$25,000/yr est.
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Web Authority
Notable3 mentions·1 platform
Academic Papers
3 × 8 pts+24
Evidence3 sources
Academic Papers
Defending Against Malicious Behaviors in Federated ...
We use the Kaggle Lending Club dataset 4 44https://www.kaggle.com/datasets/wordsforthewise/lending-club to simulate a realistic financial application scenario.
Academic Papers
Trustworthy AI: Securing Sensitive Data in Large Language ...
by G Feretzakis · 2024 · Cited by 75 — This paper proposes a compre- hensive framework for embedding trust mechanisms into LLMs to dynamically control the disclosure of sensitive ...
Academic Papers
TrustLLM: Trustworthiness in Large Language Models
The CODAH [346] dataset is an evaluation set for commonsense question-answering. The questions are crafted adversarially to incorporate commonsense questions ...
Data Dictionary
Expected fields and columns in this data product
About Kroll Fraud Solutions
Kroll Fraud Solutions 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 $25,000/yr (an estimate, not a vendor-published price).
Fraud detection and prevention services mentioned in industry context
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...