Use Case
Fraud Detection & Prevention
Scoring transactions and accounts for fraud risk.
25 providers
165 APIs
13 declared variants
Catching fraudulent signups, payments, and account activity — risk scoring, device and behavioral signals, chargeback defense, and account-takeover prevention.
25 API providers on the APIs.io network offer fraud detection & prevention. The highest-rated are Mailboxlayer, IPinfo, Sift, Adyen, Amazon SageMaker.
Providers
Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.
Exemplar 4 Complete, well-documented, and agent-ready
MailboxlayerReal-time email validation and verification REST/JSON API operated by APILayer. Provides syntax checks, typ...IPinfoIPinfo is an IP address data and intelligence platform that provides geolocation (country, region, city, co...SiftSift (formerly Sift Science) is the San Francisco-based Digital Trust and Safety platform that protects mor...AdyenAdyen is a global payment company that provides businesses with a single platform to accept payments from c...
Strong 6 Solid coverage with minor gaps
Amazon SageMakerAmazon SageMaker is a fully managed machine learning platform that enables developers and data scientists t...Amazon NeptuneAmazon Neptune is a fast, reliable, fully managed graph database service that makes it easy to build and ru...AlloyAlloy is a New York-based identity decisioning platform that helps banks, credit unions, and fintechs onboa...Amazon RekognitionAmazon Rekognition is a cloud-based computer vision service that makes it easy to add image and video analy...Amazon Fraud DetectorAmazon Fraud Detector is a fully managed service that uses machine learning to identify potentially fraudul...MastercardMastercard is a global technology company in the payments industry, providing APIs for payment processing, ...
Developing 6 Usable, with meaningful gaps to close
Amazon ConnectAmazon Connect is a cloud-based contact center service that makes it easy to set up and manage a customer c...Have I Been PwnedHave I Been Pwned (HIBP) is a free service operated by Troy Hunt that lets individuals and organizations ch...AT&TAT&T Inc. is a multinational telecommunications holding company providing wireless and wireline communicati...Anomaly DetectionA curated collection of APIs, tools, and platforms for detecting anomalies in data streams, time series, an...SAS InstituteSAS Institute is a global leader in analytics, AI, and data management software. SAS Viya, its cloud-native...ipifyipify operates two complementary IP APIs. The free Public IP Address API (api.ipify.org, api6.ipify.org, ap...
Thin 6 Limited public surface area
RavelinRavelin is a London-based fraud detection and prevention platform offering AI-native, real-time decisioning...Apache StormApache Storm is a free and open-source distributed real-time computation system that makes it easy to relia...Apache CassandraApache Cassandra is a highly scalable, distributed open-source NoSQL database designed to handle massive am...RiskifiedRiskified (NYSE RSKD) is an Israeli ecommerce risk-management platform that uses machine learning and a glo...Apache TinkerPopApache TinkerPop is a graph computing framework for both graph databases (OLTP) and graph analytic systems ...Apache FlinkApache Flink is a framework and distributed processing engine for stateful computations over unbounded and ...
Emerging 3 Early or largely undocumented
Abnormal SecurityAbnormal Security (operating under the abnormal.ai brand) is an AI-native email and SaaS security platform ...American ExpressAmerican Express is a globally integrated payments company and card network that offers charge and credit c...KountKount is a Boise, Idaho-based fraud prevention and chargeback management platform, now operating as part of...
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 PreventionFraud detection, reporting, and chargeback 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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