Fraud
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