Abstract API · Capability
Abstract API Fraud Detection
Unified fraud detection and risk assessment workflow combining email reputation, phone intelligence, and IP intelligence APIs. Used by security engineers, fraud analysts, and compliance teams to detect and block fraudulent users at signup or transaction time.
Run with Naftiko
Abstract ApiFraud DetectionSecurityEmail ReputationPhone IntelligenceIp Intelligence
What You Can Do
GET
Check email risk
— Check email reputation and risk score
/v1/email-risk
GET
Check phone risk
— Check phone intelligence and risk score
/v1/phone-risk
GET
Check ip risk
— Check IP intelligence and security flags
/v1/ip-risk
MCP Tools
check-email-reputation
Check email address reputation, deliverability, and risk score to detect fraudulent or disposable emails
read-only
check-phone-intelligence
Validate phone number and retrieve carrier, line type, VoIP status, and risk score
read-only
check-ip-intelligence
Analyze IP address for VPN, proxy, Tor, abuse, hosting, and security risk signals
read-only
Who This Is For
Fraud Analyst
Security professional responsible for detecting and blocking fraudulent users and transactions
Security Engineer
Engineer building fraud detection and threat intelligence systems
APIs Used
email-reputation
phone-intelligence
ip-intelligence