emerging · 2.9 market domain

Fraud Detection

Score 21.5 / 100 96 providers 16 APIs Search apis.io →
Variants seen in the corpus: Fraud Detectionfraud detectionfraud-detection

Providers using this tag (96)

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

Exemplar 1 Complete, well-documented, and agent-ready
KitaCompanyFintechLendingUnderwriting14 APIs67.7
Strong 3 Solid coverage with minor gaps
Findigsrental-screeningTenant Screeningresident-screeningrental-application1 API58.1OcrolusCompanyFintechDocument AutomationLending16 APIs57.9ClearspeedCompanyRisk AssessmentVoice Analytics1 API57.3
Developing 21 Usable, with meaningful gaps to close
SnapptCompanyDocument VerificationIdentity Verification7 APIs54.2Amazon Fraud DetectorFinancial-ServicesMachine-LearningSecurity7 APIs53.2Frame PaymentsCompanyPaymentsFinancial-ServicesFintech1 API51.7Transmit SecurityCIAMIdentityAuthenticationPasskeys9 APIs51.3DotfileKYBKYCAMLBusiness Verification1 API50.9VerisoulCompanyIdentity VerificationFake Account Detection8 APIs50.9PrimerPaymentsPayment OrchestrationPayment ProcessingFintech5 APIs50.5Sift ScienceCompanyEnterprise SaasFraud Prevention1 API49.7Authorize.netCompanyPaymentsPayment GatewayCredit Cards1 API48.0ID AnalyzerIdentity VerificationKYCAMLDocument OCR13 APIs48.0Amazon ConnectChatContact CenterCustomer ServiceVoice22 APIs47.3SafetyKitCompanyArtificial IntelligenceTrust and Safety1 API47.1MastercardCredit CardsDigital IdentityFinancial-Services249 APIs46.2GenLogsCompanyLogisticsFreightTrucking10 APIs45.5PayUPaymentsPayment ProcessingFintechFinancial-Services18 APIs45.3Resistant AICompanyArtificial IntelligenceFinancial Crime2 APIs45.0ScalarrCompanyCybersecurityRuntime SecurityAI Agent Security2 APIs43.8UrbanFoxPayment FraudAccount TakeoverBot Detection6 APIs42.9Merkle ScienceCompanyBlockchain AnalyticsCryptocurrencyCompliance1 API42.2CyberSourcePaymentsPayment ProcessingFraud ManagementTokenization84 APIs40.3Authorize.netAccept.jsCredit CardseChecks5 APIs40.2
Thin 13 Limited public surface area
RavelinFraud PreventionChargeback PreventionAccount Takeover13 APIs37.3LexisNexis Risk SolutionsInsuranceUnited StatesRisk DataProperty and Casualty7 APIs36.8Anomaly DetectionAnomaly DetectionArtificial IntelligenceData Science8 APIs36.7SiftFraud PreventionRiskTrust and Safety7 APIs36.7Cequence SecurityAPI SecurityAI GatewayMCPAgentic AI1 API36.3ComplyAdvantageAnti-Money LaunderingAMLSanctions Screening5 APIs31.0ForterFraud PreventionIdentityTrust4 APIs30.9iDenfyAMLComplianceIdentity Verification13 APIs30.4AU10TIXIdentity VerificationDocument AuthenticationKYCBiometrics5 APIs30.2TazamaFinancial TechnologyAnti-Money LaunderingLinux Foundation3 APIs30.2CARFAXVehicle HistoryVIN LookupAutomotiveUsed Cars5 APIs29.2FideoCompanyArtificial IntelligenceIdentity VerificationFraud Prevention1 API27.9WIBMOCompanyConsumerPaymentsFintech1 API27.1
Emerging 27 Early or largely undocumented
NiveloCompanyPaymentsACHFintech1 API26.0DoubleVerifyAd VerificationAd MeasurementMedia QualityBrand Suitability2 APIs25.6SentiLinkIdentity VerificationSynthetic IdentityAccount Takeover2 APIs25.1LexisNexisLegalRiskIdentity Verification3 APIs24.3InscribeDocument VerificationFinancial-ServicesKYC1 API23.9PromiseCompanyGovernmentPaymentsGovTech23.5Unit21AMLAnti-Money LaunderingCompliance1 API23.5KaajCompanyFintechLendingUnderwriting1 API22.8DataVisorCompanyFraud PreventionAnti-Money Laundering2 APIs22.1IVIXCompanyGovernmentTaxCompliance20.4LifeLockCompanyCybersecurityIdentityIdentity Theft Protection17.5CLARA AnalyticsCompanyInsuranceInsurtechClaims17.4Sprout.aiCompanyInsuranceInsurtechClaims Automation17.1MonnaiCompanyConsumer InsightsFintechFinancial-Services1 API16.7Shift TechnologyCompanyBig DataInsuranceInsurtech16.7AssuredCompanyInsurtechInsuranceClaims15.8Pindrop SecurityCompanySecurityVoiceAuthentication15.8SkopenowCompanyOpen Source IntelligenceOSINTInvestigations15.6MetromileInsuranceTelematicsPay-Per-MileAuto Insurance1 API15.2Shift TechnologyCompanyInsuranceInsurtechArtificial Intelligence15.2taktileCompanyDecisioningDecision AutomationCredit Risk14.9BioCatchCompanySecurityFraud PreventionBehavioral Biometrics14.3KountFraud PreventionChargebacksPayments3 APIs13.8PindropCompanyVoice SecurityIdentity Verification13.8TrudentyCompanyFraud PreventionRisk IntelligencePayments13.4PerfiosCompanyFintechFinancial-ServicesKYC13.1RekenCompanyArtificial IntelligenceSecurityCybersecurity11.8
Minimal 31 Almost no public developer surface
Data SutramCompanyIdentity VerificationFinancial-Services10.9MobileumCompanyEnterpriseTelecommunicationsRoaming10.7EquifaxCreditCredit HistoryCredit ReportingIdentity1 API10.6TrustIQCompanyFintechCredit Scoring10.6BeatdappCompanyTrust and SafetyMusic Streaming9.7NetrevealAMLComplianceFinancial Crime9.6ClaimSortedCompanyInsurtechInsuranceClaims9.3IntrinsicCompanyTrust and SafetyContent ModerationAnti-Abuse1 API9.3Beesafe AiCompanyFraud PreventionAnti-Scam8.8EffectivCompanySecurityRisk8.7AlogentCompanyBankingFinancial-ServicesFintech8.6IwarrantyCompanyWarranty ManagementClaims ManagementWarranty8.5Carefull CorporationCompanyFintechFinancial Safety8.4CodoxoCompanyHealth TechHealthcareArtificial Intelligence7.6MouseCatCompanyFraud InvestigationRisk Operations7.6TongdunCompanyRisk ManagementAnti-Fraud7.6PhotocertCompanyVisual AIImage Certification6.7Zest AICompanyLendingCredit Underwriting5.8FimioCompanyDeveloper ToolsWeb35.341st ParameterCompanyEnterpriseDevice Intelligence5.0AlteryaCompanyFraud PreventionCryptocurrency5.0BehavioSecCompanyEnterpriseBehavioral Biometrics5.0Cyota, IncCompanyCybersecurityAuthentication5.0FeaturespaceFraud PreventionFinancial CrimeAnti-Money Laundering5.0LogicLoopCompanyConsumerNo-CodeAutomation5.0Quago Technologies LTDCompanyGamingAnalytics5.0Silver TailCompanySecurityAnti-Fraud5.0FraudioPayment FraudAnti-Money LaunderingAML2.0HNCCompanyPredictive AnalyticsMachine-Learning0.9SLP InfoWareCompanyTelecommunicationsChurn AnalyticsCustomer Retention0.6SimilityCompanyArtificial IntelligenceRisk Management0.1

APIs with this tag (16)

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 →

Developing 3 Usable, with meaningful gaps to close
Amazon Voice ID APIAmazon Connect Voice ID provides real-time caller authentication and fraud risk detection to make voice int...47.3SafetyKit Data APIIngest user actions and objects into per-workflow namespaces and asynchronously receive AI agent decisions ...47.1CyberSource Decision Manager APIREST API for the Decision Manager Service40.3
Thin 4 Limited public surface area
LexisNexis EmailageLexisNexis Emailage is an email and IP address fraud-risk scoring API acquired by LexisNexis Risk Solutions...36.8ComplyAdvantage Mesh Platform APIComplyAdvantage's newer Mesh platform API, authenticated with OAuth2 bearer tokens (24-hour validity). Cove...31.0iDenfy Fraud APIThe Fraud API from iDenfy — 5 operation(s) for fraud.30.4CARFAX VIN Scan Detail APIDelivers comprehensive VIN-level data in ten groupings including vehicle description, demographic informati...29.2
Emerging 8 Early or largely undocumented
Nivelo Scorer APINivelo's real-time ACH return-risk scoring API. A RESTful endpoint that accepts ACH transaction data as JSO...26.0LexisNexis Risk SolutionsLexisNexis Risk Solutions offers fraud detection, identity verification, and risk orchestration capabilitie...24.3LexisNexis ThreatMetrixThreatMetrix delivers digital identity intelligence and behavioral analytics for fraud prevention across us...24.3Inscribe Document Fraud Detection APIRESTful API for uploading and analyzing financial documents for fraud detection and data extraction. Suppor...23.9Unit21 APIREST API for ingesting entities, instruments, and transaction events into the Unit21 risk and compliance pl...23.5DataVisor dEdge Device Intelligence WebAPIDevice intelligence surface. The dEdge SDK is embedded in an iOS app, Android app or HTML5 web page, sends ...22.1DataVisor Fraud and Risk Platform APIReal-time fraud and risk detection API surface. Customers stream user events and transactions to a DataViso...22.1Metromile Enterprise APIREST API platform for property and casualty insurance carriers enabling touchless claims automation, digita...15.2
Minimal 1 Almost no public developer surface
Equifax APIThe Equifax API platform provides programmatic access to Equifax's consumer credit information, including c...10.6

Score breakdown

Frequency
55.9
log-scaled weighted occurrences
Breadth
2.6
spread across providers
Quality lift
29.8
mean composite of providers using it
Cohesion
6.3
strength of nearest seed neighbor

Related tags

Financial Crime 12 co-occurrences Identity Verification 22 co-occurrences Risk Scoring 10 co-occurrences AML 13 co-occurrences Fraud Prevention 14 co-occurrences Anti-Money Laundering 7 co-occurrences Account Takeover 7 co-occurrences KYC 15 co-occurrences

Where this tag comes from

Provider tag91
Api tag16

Cohort brief

Auto-generated

The 96 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
96
all scored
Mean Kin Score
24.6
+3.9 vs catalog 20.7
Mean Agent Readiness
11.1
+1.4 vs catalog 9.7
Spread
0.1–67.7
median 19 · σ 17.4
How the 96 split by band
Exemplar 1Strong 3Developing 21Thin 13Emerging 27Minimal 31
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Access Clarity 29.1 22.3 +6.8 96
Developer Ergonomics 22.2 17.9 +4.3 96
Operational Transparency 14.3 11.3 +3 96
Contract Quality 20.1 17.5 +2.6 96
Discoverability 62.8 60.4 +2.4 96
Contract Governance 8.2 6.4 +1.8 96

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) 16% 16% 0
MCP server (first-party) 4% 7% -3
Agent Skills 0% 0% 0
OAuth scopes 4% 9% -5
Security 91% 88% +3
Arazzo workflows 2% 2% 0
Governance rules 10% 13% -3

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 Kita 67.7
  2. 2 Findigs 58.1
  3. 3 Ocrolus 57.9
  4. 4 Clearspeed 57.3
  5. 5 Snappt 54.2
  6. 6 Amazon Fraud Detector 53.2
  7. 7 Frame Payments 51.7
  8. 8 Transmit Security 51.3
  9. 9 Dotfile 50.9
  10. 10 Verisoul 50.9
Top by Agent Readiness
  1. 1 Clearspeed 58.1
  2. 2 Resistant AI 45.9
  3. 3 Kita 39.6
  4. 4 Ocrolus 38.7
  5. 5 Dotfile 35.8
  6. 6 CyberSource 33.1
  7. 7 Verisoul 32.6
  8. 8 Mastercard 32.4
  9. 9 PayU 32.3
  10. 10 Findigs 32
All 96 members of this roster resolve to a scored provider in the catalog.Generated from the catalog build of 25 August 2026, across 26891 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.

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Tools for tags

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  • 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

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All tags 
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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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