Global Fraud Detection Intelligence API
Detects fraud across transactions in real time using network intelligence and behavioral AI.
2 subscribers
36 ms avg latency
3 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
Global Fraud Detection Intelligence API endpoints
| Method | Endpoint | Description |
|---|---|---|
| Fraud Detection | ||
| POST |
evaluateTransactionRisk /v1/fraud/check |
Analyzes a financial transaction in real-time to determine its fraud risk score and potential fraud type. |
| Fraud Analytics | ||
| GET |
getFraudInsights /v1/fraud/insights |
Retrieves aggregated fraud statistics and trends for a given time period and optional filters, providing insights into overall fraud exposure. |
| System | ||
| GET |
healthCheck /v1/health |
Returns the API health status. This endpoint is public and does not require authentication. |
Global Fraud Detection Intelligence API pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $19 / month | — |
|
| ULTRA Recommended | $49 / month | — |
|
| MEGA | $169 / month | — |
|