niche · 0.1

Fraud

Score 20.3 / 100 57 providers 44 APIs Search apis.io →

Providers using this tag (57)

ACI Worldwide Amount Asset Reality Azupay BMO Bolt Financial Casap celestia Cequence Security Checkout.com Coris CRS Credit API Cuscal DataDome Discover Financial Services ECOMMPAY Enigma Federal Trade Commission FedNow Service Fenrock AI Flinks FrankieOne Fraud.net Grab hCaptcha HUMAN Security Id Analytics iDenfy Jack Henry & Associates Lane API Mastercard Modulr Nacha Nuvei Pagar.me Payrails Persona Plaid Poetic ProcessOut Rapidfolio Riskified Sardine Seel SEON SEON SEON Signifyd SlideRule Stripe
Show all 57 providers ↓

APIs with this tag (44)

Afinis Account Validation API nacha Afinis Account Validation Plus Name Plus Return API nacha Afinis Account Validation Plus Ownership (Name) API nacha Afinis Reporting ACH Return (RET) API nacha Azupay Account Check API (Confirmation of Payee) azupay BMO Account Validation API bmo Celestia Node Fraud API celestia Cequence API Spartan cequence Checkout.com Disputes & Risk API checkout-com Consumer Sentinel Network federal-trade-commission Cuscal Card Controls API cuscal DataDome Account Protect datadome Discover ProtectBuy 3-D Secure API discover-financial FedNow Network Intelligence API fednow Flinks Fraud API flinks Fraud.net Public API fraud-net GrabDefence Risk Evaluation API grab hCaptcha Enterprise hcaptcha HUMAN Transaction Abuse Defense human-security iDenfy Fraud API idenfy Lane API Fraud API lane-api Mastercard Fraud API mastercard Modulr Payee Verification API modulr Pagar.me Disputes & Chargebacks API pagar-me Plaid Beacon API plaid Risk Monitor - Client API tribe-payments Riskified Chargeback Guarantee API riskified Sardine Customer API sardine-ai Sardine Device Intelligence API sardine-ai Sardine Issuing API sardine-ai Sardine Transaction API sardine-ai SEON Fraud API seon SEON Fraud API seon-docs SEON Fraud API seon-tech Signifyd Account Protection API signifyd Signifyd Decisions API signifyd Signifyd Feedback API signifyd Signifyd Returns API signifyd Signifyd Sale (Checkout) API signifyd Signifyd Transaction API signifyd Stripe Radar API stripe Stytch Fraud API stytch Thomson Reuters Risk and Fraud API thomson-reuters Zepto Validate API (Confirmation of Payee) zepto-payments

Score breakdown

Frequency
45.4
log-scaled weighted occurrences
Breadth
0.4
spread across providers
Quality lift
44.2
mean composite of providers using it
Cohesion
0.0
strength of nearest seed neighbor

Related tags

Account-to-Account 7 co-occurrences Acquiring 7 co-occurrences Risk 14 co-occurrences Real-Time Payments 7 co-occurrences Chargebacks 6 co-occurrences Disputes 8 co-occurrences AML 9 co-occurrences Tokenization 11 co-occurrences

Where this tag comes from

Provider tag32
Api tag43
Openapi tag8
Openapi op tag16