Fraud Risk & Financial Crimes
Detect, Assess, and Act on Fraud Risk Before It Impacts Your Business
Identify and manage fraud risk across onboarding, monitoring, and investigation to detect and respond to emerging threats before they impact your business.
For Ways Teams Manage Fraud Risk with D&B Data
Verify Business Identities & Prevent Fraud at Onboarding
Fraud Detection & Risk Scoring
Continuous Fraud Monitoring & Exposure Visibility
Fraud Investigation & Collaboration
Ways to Consume D&B Data
Three Ways To Anchor Your Fraud Risk Workflows in D&B Data
The same verified D&B Commercial Graph™ delivered in three ways. Choose based on where you are on your AI journey and what's in your existing stack.
Featured Products
License fraud risk products with embedded fraud signals, machine learning models, and investigative insights.
Best fit: teams that want to detect and prevent fraud earlier within existing onboarding, screening, and due diligence workflows.
✓ D&B Fraud Risk Network
AI Connectors
Stream verified context directly into your own agents through our MCP server, pre-built MCP connectors, agent-to-agent workflows, and more.
Best fit: teams already building or running custom agents who need a governed context source inside their own AI platform.
✓ D&B MCP Server — verified context for any LLM
✓ MCP connectors — out-of-the-box integrations to agentic platforms in our expansive partner network
✓ Agentic workflows — prebuilt workflows and data samples for supported agentic systems
D&B Direct+ APIs & Data Feeds
Access the extensive D&B Commercial Graph delivered through our REST APIs, batch files, or data-warehouse feeds — so your engineers can integrate it into existing systems, ETL pipelines, and in-house applications on your own terms.
Best fit: teams with established data infrastructure who want full control over how Dun & Bradstreet insights flow through a traditional tech stack.
✓ D&B Direct+ APIs — near real-time entity, risk & hierarchy
✓ Batch & flat-file delivery — scheduled and one-time enrichment at scale
✓ Data-warehouse feeds — delivery into cloud warehouses including Snowflake, Databricks, and BigQuery
Not Sure Which Delivery Option Fits Your Needs?
Our team of solutions architects and data strategists can help you map the right mix of options based on where you are in your AI journey, the tools in your existing stack, and your unique business roadmap.
Featured Content
Gain a Better Understanding of B2B Fraud
You can't effectively battle the unknown. That's why we created, "Understanding B2B Fraud," a thorough look into the various types of fraud and what you can do to protect your business.
Frequently Asked Questions
Common Questions About Dun & Bradstreet’s Fraud Risk Solutions
B2B fraud risk management helps organizations identify, assess, and monitor fraud risk that could impact financial exposure, customer relationships, and operational efficiency. This includes evaluating risk associated with business identity theft, first payment default, and business misrepresentation using trusted data and insights.
Limited visibility into fraud risk can lead to inaccurate approvals, increased exposure, and losses that are often hidden as bad debt. Managing B2B fraud risk with trusted data and analytics helps organizations detect potential issues earlier, reduce unnecessary friction, and protect financial outcomes.
B2B fraud risk assessments typically rely on business identity data, fraud signals, risk indicators, and network‑driven intelligence. Bringing these insights together helps teams evaluate fraud risk more consistently and prioritize investigative efforts more effectively.
Fraud risk solutions provide trusted data, analytics, and insights that help organizations identify potential fraud earlier, assess risk with greater confidence, and focus resources where they matter most. This supports more informed decisions across customer onboarding, credit approvals, and ongoing risk management.
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