Payment/Transfer Scam Insight API
The Payment/Transfer Scam Insight API uses advanced AI-driven fraud analysis to detect suspicious financial transactions and payment requests. It identifies scam patterns such as “pay first, ship nothing,” advance-fee fraud, fake escrow, and business impersonation schemes, helping organizations and users prevent financial losses in real time. Key Features: 💰 AI Fraud Analysis: Examines payment…
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19 ms avg latency
2 endpoints
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the data below comes straight from the public marketplace listing.
Payment/Transfer Scam Insight API endpoints
| Method | Endpoint | Description |
|---|---|---|
| Health | ||
| GET |
healthCheck /v1/health |
Returns the API health status. This endpoint is public and does not require authentication. |
| Transaction Scam Insights | ||
| POST |
analyzeTransactionScam /v1/transaction/scam/analyze |
Analyzes provided transaction metadata to detect potential scam activities like 'pay first, ship nothing', advance-fee, or business impersonation. Returns a scam likelihood… |
Payment/Transfer Scam Insight API pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | $129 / month | — |
|
| PRO | $349 / month | — |
|
| ULTRA | $799 / month | — |
|
| MEGA | $1,499 / month | — |
|
