Fraud Prevention
Providers using this tag (117)
Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.
Strong 9 Solid coverage with minor gaps
Developing 25 Usable, with meaningful gaps to close
Thin 32 Limited public surface area
FingerprintSpyCloudTelefónicaAnyImageDetectorRavelinBlockaidHyperVergeIPQualityScoreSiftCapy Inc.HiPayAdunaBlowfishTrueBizRiskifiedADVANCE.AIProveSardineMirrorTabIDwallTelefonoRingCaptcha (ThriveCom)HypernativeFideoForterPerimeterX (HUMAN Security)JumioFideo IntelligenceVeriffReality DefenderFeedzaiArkose Labs
Emerging 28 Early or largely undocumented
Minimal 22 Almost no public developer surface
Unrated 1 Not yet scored
APIs with this tag (48)
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 →
Exemplar 2 Complete, well-documented, and agent-ready
Orange Business Live Identity Captcha APIBehavioural and challenge-based human-verification (captcha) API used inside Orange's Live Identity suite t...Orange Business Live Identity Verify APIReal-time identity verification combining ID-document capture, liveness detection, and biometric match agai...
Strong 7 Solid coverage with minor gaps
Singular Custom Fraud Rules APIList, inspect, create, and delete custom fraud-prevention rules for an organization, with a metadata endpoi...Singular Publisher Blacklist APIRead and update the publisher blacklists used by Singular Fraud Prevention to block traffic from specific p...Socure RiskOS APIRiskOS is Socure's identity and fraud orchestration platform that combines ID+ modules, customer-configured...Mastercard ID VerificationIn this digital world, user identity fraud is on the rise due to inadequate digital identity verification m...Genome Verification of Payee APICheck a SEPA beneficiary's name or identifier against the account before sending a payment. Returns the EPC...Plumma CONNECT APIA single-operation aggregation API over mobile network operator intelligence. One POST /api call carries a ...DeviceCheck APIReduce fraudulent use of your services by managing device state and asserting app integrity.
Developing 10 Usable, with meaningful gaps to close
Unico IDCloud APIThe API contract (internally TCA / Check.Integration) — used when the integrator's own application owns the...SEON Device IntelligenceSEON Device Intelligence is the device-fingerprinting product surfaced through JavaScript, iOS, Android, Fl...Worldpay Beneficiary Account Verifications APIValidate beneficiary bank account details before initiating payouts to reduce failed transfers and fraud. S...Worldpay Fraudsight APIThe Fraudsight API from Worldpay — 1 operation(s) for fraudsight.Play Integrity APIThe Play Integrity API helps protect your apps and games from potentially risky and fraudulent interactions...Castle APICastle's REST API for real-time fraud and abuse detection. The Risk API scores authenticated user events (l...Verifone 3D Secure APISCA-compliant cardholder authentication with frictionless and challenge flows. The 3D Secure API provides S...Bird Identity Verification APIVerify the identity of your customers programmatically to enable additional services such as two-factor aut...Commonwealth Bank NameCheck APIDocumented in CommBank's business API catalogue: NameCheck is a security tool that helps organisations and ...Acuant Ozone APIDigital identity trust API derived from Acuant's acquisition of Ozone from Mount Airy Group. Provides addit...
Thin 19 Limited public surface area
Alterya (Chainalysis)AI-powered fraud prevention product (acquired by Chainalysis) that identifies scams and fraud-victim relati...Telefónica Line Tenure APIThe Line Tenure API indicates how long a mobile number has belonged to its current user, providing a fraud ...Telefónica Scam Signal APIThe Scam Signal API enables companies to protect their customers from phishing scams and voice fraud by det...Ravelin PSP APIA purpose-built API surface for Payment Service Providers (PSPs) embedding Ravelin's risk scoring and dispu...CyberSource Payer Authentication (3D Secure) APIImplements 3D Secure 2.x authentication to reduce fraud liability and enable frictionless payment experienc...HyperVerge Liveness DetectionPassive liveness / presentation-attack detection from a single selfie, trained on 850M+ liveness checks. De...Aduna Number Verification APIAduna's aggregated implementation of the CAMARA Number Verification API (v2.1), confirming possession of a ...Aduna SIM Swap APIAduna's aggregated implementation of the CAMARA SIM Swap API, returning real-time information about recent ...Lookip APIREST/HTTP IP intelligence API with LITE and MAX lookup tiers, batch lookups, and keyless public ASN endpoin...Paysafe 3D Secure APIThe 3D Secure v2 API provides strong customer authentication (SCA) for card transactions in line with PSD2 ...Cielo 3DS 2.2 Authentication APICielo 3DS 2.2 is an EMVCo-compliant cardholder authentication service exposed via the Braspag MPI endpoint....Sardine APIThe Sardine REST API enables real-time fraud detection and compliance across the customer lifecycle. Core A...Device Swap APIIdentifies recent changes of the device associated with a mobile number to flag potential fraud and verify ...SIM Swap APIDetects recent SIM card changes for a given mobile number to help prevent account takeover and fraud.Fideo Verify & Signals APIFideo's real-time REST API for identity verification, fraud risk scoring, and identity intelligence. Two en...Jumio Risk Signals APIReturns enriched risk-signal data on a user (device, behavioural, network, and identity-graph signals) for ...TransUnion Global Developer PortalTransUnion's API products for credit reporting, identity verification, fraud prevention and consumer risk d...TransUnion TruValidate Device RiskDevice recognition and fraud signals, formerly iovation FraudForce. Mobile SDKs collect a device "blackbox"...Fideo Verify & Signals APIReal-time identity verification (Verify) and modular identity intelligence (Signals) over a shared multi-fi...
Emerging 7 Early or largely undocumented
BICS Fraud Prevention and Reachability APINetwork-signal services for fraud prevention and mobile identity - HLR and reachability lookup (operator, p...Overhaul FraudWatch APICarrier and driver verification and risk-scoring service that lets shippers vet carriers before booking, re...American Express Enhanced Authorization (EA)American Express Enhanced Authorization (EA) is a fraud prevention tool that helps protect cardholders and ...Block SIMPartner API for blocking a SIM (e.g. lost-or-stolen) on the Vodafone network on behalf of an authenticated ...Call DivertIndicates whether call forwarding is currently active on the target number — a useful signal for fraud-dete...SIM Swap (CAMARA)CAMARA SIM Swap API that returns the timestamp of the most recent SIM change for a given MSISDN (latestSimC...TenureReturns how long the current subscriber has held the MSISDN — short tenure is a strong signal in fraud-scor...
Minimal 3 Almost no public developer surface
PNC Account Verification Services APIAccount Verification Services API from PNC's developer portal for confirming the ownership and status of ba...Home Network APIVerify whether a customer's phone is currently connected to EE's mobile network, supporting risk decisionin...SIM Swap Detection APIQuery when a mobile subscriber's SIM was last changed so relying parties can detect SIM-swap account-takeov...
Companies reaching this through an API (19)
These companies publish an API, specification or operation carrying “Fraud Prevention” 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.
Acuant
Apple
Bird
Chainalysis
Cielo
Commonwealth Bank
CyberSource
Genome
Google Android
Lookip
Mastercard
Orange
Orange Business
Paysafe
PNC
Socure
TransUnion
Verifone
Vodafone
Score breakdown
Frequency
60.3
log-scaled weighted occurrences
Breadth
3.2
spread across providers
Quality lift
32.8
mean composite of providers using it
Cohesion
14.2
strength of nearest seed neighbor
Related tags
Identity Verification 47 co-occurrences
KYC 37 co-occurrences
AML 22 co-occurrences
Risk Scoring 15 co-occurrences
Account Takeover 14 co-occurrences
Biometrics 13 co-occurrences
Document Verification 11 co-occurrences
Device Intelligence 10 co-occurrences
Where this tag comes from
Api tag48
Provider tag117
Cohort brief
Auto-generatedThe 112 providers in the APIs.io catalog tagged Fraud Prevention, scored on the Kin Score. Every figure below is computed from the catalog — nothing here is written.
Providers
112
all scored
Mean Kin Score
29.8
+5.9 vs catalog 23.9
Mean Agent Readiness
16.4
+4.4 vs catalog 12
Spread
1.5–66.4
median 31 · σ 16.4
How the 112 split by band
Exemplar 0Strong 9Developing 25Thin 32Emerging 28Minimal 18
Facet averages, against the whole catalog
| Facet | This cohort | Catalog | Difference | Scored |
|---|---|---|---|---|
| Developer Ergonomics | 32.8 | 23.4 | +9.4 | 112 |
| Contract Quality | 26.5 | 19.8 | +6.7 | 112 |
| Operational Transparency | 20.1 | 14 | +6.1 | 112 |
| Access Clarity | 32.1 | 26.5 | +5.6 | 112 |
| Discoverability | 66.6 | 61.2 | +5.4 | 112 |
| Contract Governance | 7.7 | 6.4 | +1.3 | 112 |
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
| Artifact | This cohort | Catalog | Difference |
|---|---|---|---|
| MCP server (any) | 8% | 10% | -2 |
| MCP server (first-party) | 13% | 13% | 0 |
| Agent Skills | 0% | 0% | 0 |
| OAuth scopes | 16% | 11% | +5 |
| Security | 99% | 97% | +2 |
| Arazzo workflows | 3% | 2% | +1 |
| Governance rules | 11% | 14% | -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
All 117 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.