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

MethodEndpointDescription
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

PlanPriceRate limitQuotas
BASIC Free
  • Requests: 50 / monthly
PRO $19 / month
  • Requests: 5,000 / monthly (then $5.0000 each)
ULTRA Recommended $49 / month
  • Requests: 50,000 / monthly (then $5.0000 each)
MEGA $169 / month
  • Requests: 250,000 / monthly (then $10.0000 each)

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