Fraud Sentinel
Fraud Sentinel is a real-time fraud detection API built for fintech, payments, marketplaces, and digital platforms that need fast, explainable decisioning at signup, login, and checkout. You send whatever data you have — all fields are optional — and Fraud Sentinel adapts its scoring based on completeness. The response includes an overall fraud risk score (0–100), a clear risk band (LOW / MEDIUM…
3 subscribers
9.3/10 popularity
484 ms avg latency
57% success rate
2 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
Fraud Sentinel endpoints
| Method | Endpoint | Description |
|---|---|---|
| Fraud Detection | ||
| POST |
scoreFraud /fraud-score |
Submit identity, contact, behavioral, and transaction data to receive a comprehensive fraud risk assessment. **All fields are optional** -- include more data for higher accuracy.… |
| System | ||
| GET |
healthCheck /health |
Verify API availability and check operational status of fraud detection signals. **No authentication required** -- suitable for monitoring. |
Fraud Sentinel pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $49 / month | — |
|
| ULTRA | $199 / month | — |
|
| MEGA | $499 / month | — |
|
