emerging · 0.1 market domain

Fraud Detection

Score 21.6 / 100 90 providers +5 via APIs 17 APIs Search apis.io →

Providers using this tag (90)

Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.

Strong 8 Solid coverage with minor gaps
Developing 20 Usable, with meaningful gaps to close
Thin 9 Limited public surface area
Emerging 23 Early or largely undocumented
Minimal 26 Almost no public developer surface
Unrated 4 Not yet scored

APIs with this tag (17)

Ranked by the provider's API Evangelist rating — the Kin Score is scored per provider, not per API, so every API of a provider shares its band. How the rating works →

Strong 3 Solid coverage with minor gaps
Developing 3 Usable, with meaningful gaps to close
Thin 4 Limited public surface area
Emerging 7 Early or largely undocumented

Companies reaching this through an API (5)

These companies publish an API, specification or operation carrying “Fraud Detection” but do not classify their business under it. Listed unranked and kept out of the count above, because one tagged operation is not a statement about what a company does.

Amazon Connect CARFAX CyberSource LexisNexis Risk Solutions Metromile

Score breakdown

Frequency
55.5
log-scaled weighted occurrences
Breadth
2.5
spread across providers
Quality lift
31.1
mean composite of providers using it
Cohesion
6.2
strength of nearest seed neighbor

Related tags

Financial Crime 12 co-occurrences Risk Scoring 12 co-occurrences Identity Verification 23 co-occurrences AML 13 co-occurrences Account Takeover 8 co-occurrences Fraud Prevention 14 co-occurrences Anti-Money Laundering 7 co-occurrences KYC 15 co-occurrences

Where this tag comes from

Provider tag90
Api tag17

Cohort brief

Auto-generated

The 81 providers in the APIs.io catalog tagged Fraud Detection, scored on the Kin Score. Every figure below is computed from the catalog — nothing here is written.

Providers
81
all scored
Mean Kin Score
28.9
+5.0 vs catalog 23.9
Mean Agent Readiness
14
+2 vs catalog 12
Spread
2–66.2
median 24.5 · σ 18.7
How the 81 split by band
Exemplar 0Strong 8Developing 20Thin 9Emerging 23Minimal 21
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Access Clarity 34.1 26.5 +7.6 81
Developer Ergonomics 28.9 23.4 +5.5 81
Operational Transparency 18.6 14 +4.6 81
Contract Quality 24.2 19.8 +4.4 81
Discoverability 64 61.2 +2.8 81
Contract Governance 8.3 6.4 +1.9 81

A facet is averaged over the members that carry it, not over the whole cohort — the “Scored” column is that count. Averaging an absent facet as zero would score our own coverage gaps as the providers’ posture.

What this cohort publishes
ArtifactThis cohortCatalogDifference
MCP server (any) 7% 10% -3
MCP server (first-party) 9% 13% -4
Agent Skills 0% 0% 0
OAuth scopes 8% 11% -3
Security 95% 97% -2
Arazzo workflows 1% 2% -1
Governance rules 9% 14% -5

mcp_pct counts any mcp/ artifact including ones API Evangelist derived from the provider OpenAPI; mcp_first_party_pct counts only servers the provider publishes. Prefer the latter.

Top by Kin Score
  1. 1 iDenfy 66.2
  2. 2 Strivacity 65.7
  3. 3 Kita 64.8
  4. 4 ShieldLabs 64.2
  5. 5 Mastercard 58.2
  6. 6 Ocrolus 57.7
  7. 7 Findigs 56.4
  8. 8 Amazon Fraud Detector 55.5
  9. 9 Clearspeed 53.8
  10. 10 Snappt 53
Top by Agent Readiness
  1. 1 Clearspeed 58.1
  2. 2 Resistant AI 45.9
  3. 3 ShieldLabs 42.1
  4. 4 iDenfy 41.5
  5. 5 Kita 39.6
  6. 6 Mastercard 38.8
  7. 7 Ocrolus 38.7
  8. 8 Primer 36.3
  9. 9 ComplyAdvantage 36.2
  10. 10 Strivacity 34.4
All 90 members of this roster resolve to a scored provider in the catalog.Generated from the catalog build of 15 September 2026, across 27661 providers, using the same computation served by the APIs.io cohort API. Briefs are published for rosters of 5 or more scored providers; below that a distribution is not meaningful.

Work with this as data

Every tag here is available over the APIs.io API and to AI agents over MCP.

MCP server

One button, every client — Claude, Cursor, VS Code and the rest.

https://apis.io/mcp

Tools for tags

7 MCP tools reach this
  • find_tagsBrowse and filter every tag in the catalog.
  • get_cohortThis tag as a scored cohort — every provider carrying it, with scores.
  • cohort_statsPRO — the distribution across this tag: mean, median, band split, adoption rates.
  • cohort_rankingsPRO — the leaderboard, on composite AND agent-readiness axes.
  • apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.
  • resolveTurn a domain, URL or GitHub org into the provider it belongs to.
  • find_cohortsEvery scored population of providers in the catalog.
All 92 tools →

Call it yourself

curl for this page
This tag
curl "https://apis.io/api/v1/tags/fraud-detection"
All tags
curl "https://apis.io/api/v1/tags?limit=25"
As a scored cohort
curl "https://apis.io/api/v1/cohorts/tag/fraud-detection"
The distribution (Pro)
curl "https://apis.io/api/v1/cohorts/tag/fraud-detection/stats" \
  -H "X-API-Key: $APIS_IO_KEY"

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