Data location stated in Fraud prevention and identity
Where the data sits decides who can demand access to it and whether a transfer is one at all. It does not by itself decide which privacy law applies.
14 of 49 companies we measured here publish it, that is 29%. Last checked 2026-10-18.
29% here against 24% across every category we measure. Fraud prevention and identity sits above the overall share for this criterion.
This page counts companies, not product entries: a company with two products in this category is one company here and two rows below.
Back to Data location stated across all categories, or to Fraud prevention and identity.
- Found14
- Not found at checked addresses35
- Not measured3
52 companies in total. Unmeasured companies are excluded from the published share.
Published
The hosting location is stated on a public page.
No statement about data location found.
We reached at least one address for each of these vendors and none of them carried it. That is what we found at the addresses we checked, on the date we checked them, and not a statement about what the vendor has.
| Vendor | What we found |
|---|---|
| AU10TIX | 7 addresses checkedChecked |
| CellDe SmartCheck | 7 addresses checkedChecked |
| ClearSale | 7 addresses checkedChecked |
| ComplyAdvantage | 7 addresses checkedChecked |
| Datricks | 7 addresses checkedChecked |
| Featurespace | 7 addresses checkedChecked |
| Feedzai | 7 addresses checkedChecked |
| Fingerprint | 7 addresses checkedChecked |
| Firmcheck | 7 addresses checkedChecked |
| Forter | 7 addresses checkedChecked |
| Fourthline | 7 addresses checkedChecked |
| Hawk | 7 addresses checkedChecked |
| hCaptcha | 7 addresses checkedChecked |
| ID Dataweb | 7 addresses checkedChecked |
| IDScan.net | 7 addresses checkedChecked |
| Incode | 7 addresses checkedChecked |
| Jumio | 7 addresses checkedChecked |
| KYCsphere | 7 addresses checkedChecked |
| Lucinity | 7 addresses checkedChecked |
| Ondato | 7 addresses checkedChecked |
| Riskified | 7 addresses checkedChecked |
| Sardine | 7 addresses checkedChecked |
| SEON | 7 addresses checkedChecked |
| Shufti Pro | 7 addresses checkedChecked |
| Sift | 7 addresses checkedChecked |
| Signifyd | 7 addresses checkedChecked |
| Silent Eight | 7 addresses checkedChecked |
| Socure | 7 addresses checkedChecked |
| Sumsub | 7 addresses checkedChecked |
| The ai Corporation | 7 addresses checkedChecked |
| Trulioo | 7 addresses checkedChecked |
| Unit21 | 7 addresses checkedChecked |
| Validit.ai | 7 addresses checkedChecked |
| Veriff | 7 addresses checkedChecked |
| Wyllo | 7 addresses checkedChecked |
Not measured
We could not look at these, or their robots.txt asks us not to. That says something about our measurement, not about them, and they are left out of the percentage above.
| Vendor | What we found |
|---|---|
| Onfido | The vendor’s server blocked or rate-limited our crawler, so this was not measured.Checked |
| Persona | The vendor’s server blocked or rate-limited our crawler, so this was not measured.Checked |
| VAARHAFT Fraud Scanner | The vendor’s server blocked or rate-limited our crawler, so this was not measured.Checked |
Other criteria in Fraud prevention and identity
- Data processing agreement
- Status page with history
- Public pricing
- Certifications named
- HTTPS enforced with HSTS
- No third-party tracking before consent
- security.txt (RFC 9116)
- Notice before subprocessors change
- Named privacy contact
Data location stated in related categories
Found something we missed? Tell us. A correction moves that vendor into our next nightly run. That run reads the same fixed addresses we check for every vendor, not the address you send.