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Stay away from Risky Data Providers

Which data providers can you trust?

Gain transparency before you transact. Our Risky Provider Directory highlights data vendors flagged for lawsuits, government investigations, security breaches, and non-compliance with ethical or legal standards. Use this resource to make informed decisions, avoid potential liabilities, and protect your organization from risky data partnerships.

  • Active Lawsuits – We screen all data providers to ensure they comply with industry regulations and maintain ethical data practices, reducing legal risk for buyers.

  • Government Investigations  View detailed trust scores and transparency reports to identify any history of regulatory scrutiny or compliance violations.

  • Data Leaks  Partner only with providers who demonstrate strong security practices and a proven commitment to protecting data integrity and consumer privacy.

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Browse Risky Data Providers

Search for certified data providers by industry, region, or specialty to find the right partner for your business needs.

Data Allegiance

Mobilewalla

Mobilewalla tracked individuals' movements to sensitive locations and created audience segments based on characteristics like pregnancy status and political beliefs without consent.

Data Allegiance

Gravy Analytics

In December 2024, the FTC prohibited Gravy Analytics from collecting, using, or selling sensitive location data and mandated the implementation of compliance programs.

Data Allegiance

Outlogic (X-Mode)

In January 2024, the FTC banned Outlogic from selling or sharing sensitive location information, marking a significant step in regulating data tracking practices.

Data Allegiance

Kochava

The FTC filed a lawsuit against Kochava in 2022, which is ongoing. The case underscores concerns about the sale of sensitive location data.

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Connect with Trusted Data Providers or Get Certified

Whether you're looking for a reliable data provider or seeking certification, we’ve got you covered. Our team can help match you with top certified providers that meet your specific needs. If you're a data provider, earn your Data Trust Shield Certification and connect with buyers looking for trusted, compliant vendors.

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