global person-identity and payment-fraud signal graph

Name: global person-identity and payment-fraud signal graph: 5B+ identities across 150+ countries and 1T+ payment fraud signals with 2B signal updates a day, sold as three APIs (Pipl Trust risk scoring, Pipl Search identity resolution, Pipl Elements phone/email signals) on top of their 'Elephant' risk model
Creator: Pipl
License: Pipl Search Terms of Service / Pipl Trust Terms of Service

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global person-identity and payment-fraud signal graph: 5B+ identities across 150+ countries and 1T+ payment fraud signals with 2B signal updates a day, sold as three APIs (Pipl Trust risk scoring, Pipl Search identity resolution, Pipl Elements phone/email signals) on top of their 'Elephant' risk model

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Coverage

Universe, instruments and categories.

Industry: Transaction & Payment Processing ServicesResearch & Consulting Services
Categories: identity resolution and fraud-risk data API
Regions: US

Dataset card

Type: not stated
Format: Three live query APIs — Pipl Trust, Pipl Search, Pipl Elements — accessed through hosted consoles (Trust API login at app.elephant.online, Search API login at pipl.com/search) with developer docs at docs.pipl.com and docs.elephant.online; response encoding (JSON vs other) is not stated, and no bulk/file/S3 delivery is offered on the page
Volume: "5B+ identities across 150+ countries"; "1T+ payment fraud signals"; "2B signal updates every day"; "More than 20 years of global payment and identity data"
Users: not stated
History: 20 years
Update frequency: daily (2 billion signal updates every day)
Growth: mature
Launched: not stated
Delivery: API
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: Pipl Search Terms of Service / Pipl Trust Terms of Service

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