Most companies in data and fraud are products.

We built infrastructure.

The Data Supermarket (TDS) sits at the intersection of:

• Data commerce
• Payment protection
• Fraud prevention
• Compliance enforcement

Marketplace

A true e-commerce layer for data and leads:
– Live availability
– Transparent pricing
– Licensed usage
– PayPal-powered protection
– Built-in dispute handling

Every transaction runs through our embedded DD Stack:
– Dataset due diligence
– Record-level verification
– Recall capability
– DSAR-ready metadata
– A compliance tunnel from original controller to end user

Not optional. Not extra. Structural.

TDS Risk

Carrier-derived mobile Trust Scoring 
Mobile KYC step-up

Fully self-serve:
– No contracts
– No minimums
– No expiry
– One price for everyone

Every check is:
– Real-time
– Non-credit impacting
– Audit-backed
– Recallable in original state

We removed the bottlenecks:
No enterprise gatekeeping.
No opaque onboarding.
No volume-based pricing barriers.

Enterprise-grade capability.
Community access.

We build infrastructure for how data and risk should move.

When plumbing changes, markets change.

The Data Supermarket (TDS)

Org chart

Teams

Offices

The Data Supermarket (TDS)

Org chart

Teams

Offices

Related companies