Use Case

Fraud Detection & Prevention

Scoring transactions and accounts for fraud risk.

27 providers 142 APIs 12 declared variants

Catching fraudulent signups, payments, and account activity — risk scoring, device and behavioral signals, chargeback defense, and account-takeover prevention.

27 API providers on the APIs.io network offer fraud detection & prevention. The highest-rated are Amazon Neptune, Amazon Rekognition, Amazon SageMaker, Amazon Connect, Sift.

Providers

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

Exemplar 3 Complete, well-documented, and agent-ready
Amazon Neptune Amazon Neptune is a fast, reliable, fully managed graph database service that makes it easy to build and ru... 9 APIs 76.5 Amazon Rekognition Amazon Rekognition is a cloud-based computer vision service that makes it easy to add image and video analy... 1 API 73.2 Amazon SageMaker Amazon SageMaker is a fully managed machine learning platform that enables developers and data scientists t... 6 APIs 71.2
Strong 6 Solid coverage with minor gaps
Amazon Connect Amazon Connect is a cloud-based contact center service that makes it easy to set up and manage a customer c... 11 APIs 69.9 Sift Sift (formerly Sift Science) is the San Francisco-based Digital Trust and Safety platform that protects mor... 6 APIs 69.2 Adyen Adyen is a global payment company that provides businesses with a single platform to accept payments from c... 30 APIs 68.8 IPinfo IPinfo is an IP address data and intelligence platform that provides geolocation (country, region, city, co... 1 API 67.9 Abstract API Abstract API is a platform that offers a wide range of API services for developers to easily integrate vari... 14 APIs 65.9 Amazon Fraud Detector Amazon Fraud Detector is a fully managed service that uses machine learning to identify potentially fraudul... 1 API 63.2
Developing 7 Usable, with meaningful gaps to close
AT&T Developer Hub The AT&T Developer Hub provides access to cutting-edge network APIs including 5G, edge computing, and CAMAR... 6 APIs 59.6 mailboxlayer mailboxlayer is an apilayer-owned REST JSON API for email address verification. It performs syntax and typo... 1 API 57.7 HaveIBeenPwned Have I Been Pwned (HIBP) is Troy Hunt's free breach-notification and credential-exposure service. The HIBP ... 2 APIs 54.8 SAS Institute SAS Institute is a global leader in analytics, AI, and data management software. SAS Viya, its cloud-native... 1 API 51.4 Alloy Alloy is a New York-based identity decisioning platform that helps banks, credit unions, and fintechs onboa... 1 API 49.6 Apache Flink Apache Flink is a framework and distributed processing engine for stateful computations over unbounded and ... 2 APIs 48.1 ipify ipify operates two complementary IP APIs. The free Public IP Address API (api.ipify.org, api6.ipify.org, ap... 2 APIs 46.8
Thin 7 Limited public surface area
Ravelin Ravelin is a London-based fraud detection and prevention platform offering AI-native, real-time decisioning... 4 APIs 43.5 Apache Cassandra Apache Cassandra is a highly scalable, distributed open-source NoSQL database designed to handle massive am... 6 APIs 41.8 Anomaly Detection A curated collection of APIs, tools, and platforms for detecting anomalies in data streams, time series, an... 5 APIs 37.7 Apache Storm Apache Storm is a free and open-source distributed real-time computation system that makes it easy to relia... 2 APIs 37.1 Riskified Riskified (NYSE RSKD) is an Israeli ecommerce risk-management platform that uses machine learning and a glo... 7 APIs 34.0 American Express American Express is a financial services company that offers a wide range of products and services, includi... 12 APIs 31.4 Apache TinkerPop Apache TinkerPop is a graph computing framework for both graph databases (OLTP) and graph analytic systems ... 2 APIs 30.7
Emerging 4 Early or largely undocumented
Verizon Communications Verizon Communications is one of the world's leading providers of technology and communications services, o... 5 APIs 28.6 Abnormal Security Abnormal Security (operating under the abnormal.ai brand) is an AI-native email and SaaS security platform ... 1 API 27.5 API Layer APILayer is a curated API marketplace offering 178+ production-ready APIs across categories including finan... 1 API 25.0 Kount Kount is a Boise, Idaho-based fraud prevention and chargeback management platform, now operating as part of... 3 APIs 19.0

What Providers Actually Declared

This use case is a canonical term. These are the free-text strings providers wrote in their own apis.yml that map onto it.

Account Takeover PreventionAccount Takeover ResponseCard-Not-Present Payment FraudDispute and Chargeback ManagementFraud And Abuse PreventionFraud DetectionFraud PreventionOnline Payment Fraud and Chargeback PreventionPayment FraudPayment Fraud DetectionPre-authorization fraud screening at checkout with Riskified-guaranteed APPROVE / DECLINE decisionsSIM Swap Fraud Prevention

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