Our Fraud API combines all the below APIs into a single API call so you get all your data back in one API response.
Fully flexible pricing based on the number of API requests per month.
*All plans include 14 days free trial. No credit card required.
Unlimited Users
Unlimited Custom / Machine Learning Rule
Maximum 2000 API calls / month
2 QPS
In-product support 48h
Response within 48h
Everything from free
4000 API calls included
10+ QPS
Premium support 24h
Response within 24h
Fraud Detection APIs
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We recommend Fraud API if you're using 2 or more of our APIs
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Anti-Money Laundering API
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Estimated monthly fee total
Label API, List API, Self-exclusion API, Exclude User from Rule API, Erase API are free of charge.
Our Fraud API combines all the below APIs into a single API call so you get all your data back in one API response.
Find digital and social profiles connected to an email plus in-depth email and domain verification.
Find digital and social profiles connected to a phone number plus in-depth CNAM and HLR details.
Detect proxies, VPNs and fake IPs. Identify malicious IPs used in SSH brute force attacks and hacking attempts.
Get details about a card's issuer, country, type and validity from any BIN number.
Screen and monitor a person against sanctions, PEP & RCA, crime and watch lists.
Recognize suspicious tools, setups and settings on desktops and mobiles. Available as JS and Android & iOS SDKs.
Learn more about our pricing models.
Leave a message to us in order to get a quotation.