# Fraud.net Banking / Fintech API

**Canonical:** https://apis.io/apis/fraud-net/fraud-net-banking-fintech-api/  
**Provider:** Fraud.net — https://apis.io/providers/fraud-net/  
**Base URL:** https://api-sandbox.c008-m008-us.fraud.net  
**Documentation:** https://api-docs.fraud.net/docs/public-apis/b2edb775739e6-api-documentation

Fraud.net Banking / Fintech API is one of 3 APIs that [Fraud.net](https://apis.io/providers/fraud-net/) publishes on the [APIs.io](https://apis.io/) network, described by a machine-readable OpenAPI specification. Tagged areas include Banking / Fintech. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, and an API reference.

The Banking / Fintech API from Fraud.net — 3 operation(s) for banking / fintech.

## Operations (6)

| Method | Path | Summary |
|---|---|---|
| POST | `/v2/risk/transaction/bank` | Transaction Check |
| PATCH | `/v2/risk/transaction/bank` | Transaction Update |
| POST | `/v2/risk/account/loan` | Loan Application Check |
| PATCH | `/v2/risk/account/loan` | Loan Application Update |
| POST | `/v2/risk/transaction/banking_marketplace` | Banking Marketplace Check |
| PATCH | `/v2/risk/transaction/banking_marketplace` | Banking Marketplace Update |

## Machine-readable artifacts (5)

- **OpenAPI** — https://raw.githubusercontent.com/api-evangelist/fraud-net/refs/heads/main/openapi/fraud-net-banking-fintech-api-openapi.yml
- **Documentation** — https://api-docs.fraud.net/docs/public-apis/b2edb775739e6-api-documentation
- **APIReference** — https://api-docs.fraud.net/docs/public-apis/b95a796f3265e-api-reference
- **Rules** — https://raw.githubusercontent.com/api-evangelist/fraud-net/refs/heads/main/rules/fraud-net-rules.yml
- **APIsJSON** — https://raw.githubusercontent.com/api-evangelist/fraud-net/refs/heads/main/apis.yml

## Other Fraud.net APIs (2)

- [Fraud.net Commerce API](https://apis.io/apis/fraud-net/fraud-net-commerce-api/)
- [Fraud.net Identity API](https://apis.io/apis/fraud-net/fraud-net-identity-api/)

## Tags

Banking / Fintech

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/apis/fraud-net/fraud-net-banking-fintech-api/). The API's provider profile, Kin Score and agent-readiness rating are at https://apis.io/providers/fraud-net/.