Fraud Prevention Software Data

Fraud Prevention
Software Data

ThreatMetrix, Kount, Forter, Signifyd, NICE Actimize & more fraud prevention platforms segmented by platform, role, geography and intent.

  • Verified fraud prevention contacts
  • GDPR & CCPA-conscious B2B data
  • CSV & Excel delivery for CRM & ABM
  • Free 100-record sample list
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38K+ Verified Contacts
95% Accuracy Rate
60+ Countries
45 days Refresh Cycle
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Fraud Prevention Software Users Data
Overview

What Is Fraud Prevention Software Data? 

Fraud prevention software data is a technographic database of companies using platforms that detect, prevent and manage fraud across ecommerce, payments, digital identity, account creation, transactions and customer journeys. The dataset helps you identify organisations using fraud prevention platforms such as ThreatMetrix, Kount, Forter, Signifyd, NICE Actimize and related fraud analytics or transaction risk tools.

  • 30+ CRM platforms covered
  • 95% deliverability guaranteed
  • Direct dials & verified emails
  • Refreshed every 90 days
  • GDPR & CCPA compliant
  • Ready-to-import CSV / CRM
  • Module-level segmentation
  • Free replacement guarantee
  • Fraud detection & chargeback prevention data
  • Digital identity risk & account takeover coverage
  • Payment protection & transaction monitoring
  • ThreatMetrix, Forter & NICE Actimize contacts
  • Platform-level technographic context
  • GDPR & CCPA-conscious B2B data
  • Ready-to-import CSV / CRM
  • Free replacement guarantee
Data Includes

Every fraud prevention record. Fully enriched.

Each record in our ecommerce fraud prevention database is structured for sales, marketing, CRM, ABM, fintech outreach, ecommerce campaigns and market research workflows.

Contact Name

Full name of the relevant business contact

Job Title

Fraud Risk Manager, Head of Fraud, VP Risk, Ecommerce Director, Payments Lead, CISO or related role

Business Email

Verified corporate email address

Phone

Available business phone or direct dial

Company Name & Website

Organisation using the fraud prevention platform and domain

Platform Used

ThreatMetrix, Kount, Forter, Signifyd, NICE Actimize or related fraud tool

Fraud Category

Ecommerce fraud, payment fraud, identity risk, transaction monitoring, account abuse or financial crime

Industry

Business sector or vertical

Revenue & Employee Size

Company size range and revenue category where available

Location

City, state, country and region

LinkedIn URL

Professional profile where available

Who's this for?

Built for fraud-focused revenue teams

If your buyers manage fraud risk, payment security or ecommerce protection, this database is your unfair advantage.

  • Cybersecurity & fraud prevention vendors
  • Fintech & payments technology companies
  • Ecommerce technology & platform vendors
  • Identity risk & compliance solution providers
  • MSPs offering fraud & financial crime services
  • ABM & demand generation teams
  • Sales teams targeting fraud risk ICPs
  • Market research & competitive intelligence teams
Fraud Prevention Data Covered

15+ fraud prevention tools. One database.

Filter by fraud prevention platform, region or company size and pull a clean list in minutes.

Fraud Prevention DataVerified ContactsCompaniesCoverageAction
ClickCeaseFraud Prevention #01
40080GlobalGet sample →
MaxMindFraud Prevention #02
7.5k1.5kGlobalGet sample →
SignifydFraud Prevention #03
3.5k705GlobalGet sample →
Visa ProtectFraud Prevention #04
2.2k449GlobalGet sample →
Authorize.net Fraud Detection SuiteFraud Prevention #05
1.6k328GlobalGet sample →
Arcot (Broadcom)Fraud Prevention #06
1k208GlobalGet sample →
SiftFraud Prevention #07
9.1k1.8kGlobalGet sample →
RiskifiedFraud Prevention #08
37575GlobalGet sample →
KountFraud Prevention #09
1.1k226GlobalGet sample →
SAS Fraud ManagementFraud Prevention #10
46593GlobalGet sample →
FICO Falcon PlatformFraud Prevention #11
33066GlobalGet sample →
FeaturespaceFraud Prevention #12
32064GlobalGet sample →
Experian Fraud & IdentityFraud Prevention #13
16533GlobalGet sample →
ThreatMetrix (LexisNexis Risk)Fraud Prevention #14
1.9k371GlobalGet sample →
DataDomeFraud Prevention #15
8k1.6kGlobalGet sample →
Fraud prevention contacts are calculated as 5 verified contacts per company across listed platforms.
FAQs

Questions, answered honestly

Still curious? Our team replies within 4 business hours.

Talk to an expert
Fraud prevention software data is a verified B2B dataset of companies using fraud detection, ecommerce fraud prevention, payment risk, digital identity, transaction monitoring and fraud analytics platforms. It includes company details, decision-maker contacts, platform usage, industry, location and CRM-ready fields.
Yes. DiscoverMSPs can provide a ThreatMetrix customers database based on your target industry, geography, company size, job title and buyer role. This data is useful for fraud detection, identity verification, account takeover prevention and risk analytics campaigns.
Yes. DiscoverMSPs can provide a Kount users contact list for ecommerce fraud prevention, payment fraud, new account fraud, checkout risk, chargeback reduction and digital commerce campaigns.
Yes. You can request companies using Forter data for ecommerce fraud prevention, payment optimisation, identity trust, customer journey protection and fraud analytics outreach.
Yes. Signifyd customers database segments can help vendors target companies using Signifyd for ecommerce fraud protection, order approval, chargeback protection and online retail risk management.
An ecommerce fraud prevention database includes companies using platforms that help detect, prevent and manage online fraud, card-not-present fraud, account abuse, chargebacks, payment risk and transaction fraud.
Explore

Find more fraud prevention data the way you sell

Switch between tabs to slice the database by industry, geo, size, role, tech or intent.

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Request a Free Sample of Fraud Prevention
Software Data

Get a free sample of verified fraud prevention contacts with company details, platform usage, fraud risk decision-maker information and CRM-ready fields.

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12,000+ customers ISO 27001 certified GDPR compliant
Use Cases & Campaign Guide

Best Fit Use Cases and Campaign Guide for Fraud Prevention Software Data

This dataset is best suited for B2B teams that need platform-specific fraud, ecommerce risk, payment risk or financial crime targeting.

Best Fit Use Cases for Fraud Prevention Software Data

It is especially useful for:

  • fraud prevention lead generation
  • ecommerce fraud prevention campaigns
  • payment fraud technology outreach
  • identity risk and account takeover campaigns
  • chargeback management campaigns
  • fraud analytics software prospecting
  • fraud risk manager outreach
  • fintech and regtech campaigns
  • ABM segmentation
  • CRM enrichment
  • partner recruitment
  • market research and territory planning

If your offer depends on knowing which fraud prevention platform a company uses, this dataset gives your team a more relevant starting point.

How to Use Fraud Prevention Software Data for Campaigns

Step 1: Select Your Fraud Category. Choose whether you want to target ecommerce fraud prevention, payment fraud, account takeover prevention, digital identity risk, transaction monitoring, chargeback protection, fraud analytics or enterprise fraud management users.

Step 2: Select Your Platforms. Filter by platforms such as ThreatMetrix, Kount, Forter, Signifyd, NICE Actimize, Sift, Riskified, Feedzai or related fraud prevention tools.

Step 3: Define Your Buyer Roles. Choose the contacts most relevant to your offer, such as Head of Fraud, Fraud Risk Manager, VP Risk, Ecommerce Director, Payments Lead, Trust and Safety Manager, CISO, Compliance Manager or Operations Lead.

Step 4: Apply Company Filters. Segment the data by industry, employee size, revenue range, geography and company type.

Step 5: Launch Targeted Outreach. Use the final dataset for cold email, calling, LinkedIn outreach, ABM campaigns, partner recruitment, CRM enrichment, fraud risk campaigns or market research.

Select your fraud category and platforms

Choose whether you want to target ecommerce fraud prevention, payment fraud, account takeover prevention, digital identity risk, transaction monitoring, chargeback protection, fraud analytics or enterprise fraud management users. Filter by platforms such as ThreatMetrix, Kount, Forter, Signifyd, NICE Actimize, Sift, Riskified, Feedzai or related fraud prevention tools.

Define buyer roles and company filters

Choose contacts most relevant to your offer, such as Head of Fraud, Fraud Risk Manager, VP Risk, Ecommerce Director, Payments Lead, Trust and Safety Manager, CISO, Compliance Manager or Operations Lead. Then segment the data by industry, employee size, revenue range, geography and company type.

Verified fraud prevention contacts

Data quality is critical for fraud prevention outreach. A wrong platform signal, outdated job title or invalid email can reduce campaign performance and waste sales time. Use the final dataset for cold email, calling, LinkedIn outreach, ABM campaigns, partner recruitment, CRM enrichment, fraud risk campaigns or market research.

Why Fraud Prevention Platform Data Matters

Fraud Buyers

Fraud prevention buyers are not generic IT contacts. They are usually responsible for reducing transaction fraud, stopping account abuse, preventing chargebacks, improving approval rates, protecting customer journeys and managing operational risk.

ThreatMetrix

A company using ThreatMetrix may be focused on digital identity, device intelligence, fraud risk scoring and account authentication.

Kount

A company using Kount may be managing ecommerce fraud, account creation risk, card-not-present fraud or payment protection.

Forter

A company using Forter may be focused on digital commerce decisions, identity trust, payment optimisation and fraud prevention.

NICE Actimize

A company using NICE Actimize may be managing fraud across banking, payments, financial crime and enterprise risk environments. When your campaign knows which platform a company uses, you can speak directly to their risk environment, transaction workflow, identity challenge or integration opportunity instead of sending a generic pitch. This is why fraud analytics platform users email list data gives your team platform context before the first campaign begins.

Questions buyers ask us most

Yes. DiscoverMSPs can help build a fraud risk managers contact database with relevant contacts such as Head of Fraud, Fraud Risk Manager, VP Risk, Trust and Safety Manager, Payments Lead and Compliance Manager.
Yes. NICE Actimize customers list data can help fintech, banking, regtech, fraud prevention and financial crime vendors target organisations using enterprise fraud management platforms.
Yes. DiscoverMSPs can help identify companies with fraud detection software based on available platform signals, industry filters, company size, geography and buyer role.
A fraud analytics platform users email list includes verified business contacts at companies using fraud analytics, transaction scoring, identity risk, behavioural intelligence or payment fraud tools.
Fraud prevention vendors, ecommerce platforms, payment providers, fintech companies, cybersecurity vendors, regtech firms, risk consultants, ABM teams and sales development teams use verified fraud prevention contacts for targeted outreach.
The data is usually delivered in CSV or Excel format and can be prepared for CRM, email outreach, sales engagement, ABM platforms or marketing automation systems.

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