Fraud Detection API Services

Bounce email checker is a critical component of an online business. It prevents financial losses, reduces chargebacks and improves customer relationships by enabling businesses to quickly respond to emerging fraud schemes. However, it can be challenging to identify the right solution for your business.

To maximize the value of your fraud detection system, you need access to transaction data as it is generated. This requires a system that can ingest large volumes of transactions in real-time, with relevant details like user information and IP address, to identify suspicious activities.

A fraud detection system can also benefit from easy integration with existing systems, as this accelerates implementation and reduces manual data transfer and reconciliation efforts. Easy integration can also help avoid errors caused by incompatible data formats.

Unveiling Fraud: Documentation for Fraud Detection API Services

The Detect API provides an AI-based document scanning platform that scans documents and checks for fraudulent activity by leveraging machine learning and an unrivaled set of documents to deliver decision-ready data. This allows lenders to streamline their review process, improve document quality and reduce risk.

SEON’s ClearSale is a world-class ecommerce fraud prevention software that helps online retailers uncover new revenue opportunities and improve their overall fraud management processes. They use advanced statistical technology combined with a team of expert fraud analysts to deliver the lowest false decline rates in the industry. Their Device Fingerprint API uses public information about a device to identify patterns that indicate fraudulent or otherwise suspicious transactions, helping to protect against fraud and increase sales.