Fraud Scoring

Call POST /v1/fraud/score with your API key to score any transaction. Pass email, ip_address, amount, device_id — any combination. Returns a score 0–100, risk level, signals, and recommendation.

Recent Checks

Quick Reference

POST /v1/fraud/score
X-API-Key: your_api_key

{
  "email":      "user@example.com",
  "ip_address": "197.210.0.1",
  "amount":     150000,
  "device_id":  "device_abc123",
  "reference":  "TXN_001"
}

→ { "score": 35, "risk_level": "medium",
    "recommendation": "allow",
    "signals": [{ "code": "EMAIL_NEW", "weight": 10 }, ...] }