Top API Use Cases

APIs for use cases: fraud protection analysis

API Use Cases Summary
Appruve Diligence inclusion fraud protection analysis Do a search on people and businesses you engage across Africa
Elo Table of BINs inclusion fraud protection analysis Bins Table API allows the business to identify an Elo transaction and perform proper routing of authorization, and also enables the use...
Flutterwave Compliance inclusion fraud protection analysis Our Compliance APIs can be combined with any API to build a suite of fraud prevention tools for your product & client.
Mastercard BIN Table Resource inclusion fraud protection analysis The Mastercard BIN Table Resource contains up-to-date active Mastercard valid issuing account ranges that can be used for authorization...
Mastercard Fraud Scoring for Merchants inclusion fraud protection analysis A predictive, behavior-based fraud score tool for e-commerce Merchants
Mastercard Lost and Stolen Account List inclusion fraud protection analysis Validate accounts against a list of accounts that have been reported by issuers to be lost or stolen.
Mastercard MATCH inclusion fraud protection analysis Help acquirers identify potentially high-risk merchants before entering to a merchant agreement.
PayPal Vault inclusion fraud protection analysis Merchants can use the Vault API to securely store customer credit cards in the PayPal vault rather than on your server.
Paystack inclusion merchant payments recurring payments reversals fraud protection analysis Accept one-off and recurring payments easily. We've figured it all out for you, from start to finish. No set up costs, no hidden charges,...
Rave inclusion white labeled FX rates fraud protection analysis merchant payments Rave lets you receive payments locally and globally with no hassles and zero set up fees. Rave is the best and easiest way to accept...
Visa Payment Account Validation inclusion fraud protection analysis The Payment Account Validation API provides several methods that you can use to determine if a particular Visa account is valid and in...
Visa Risk Manager inclusion fraud protection analysis Visa Risk Manager is the intelligent decisioning solution powered by VisaNet that allows issuers to decline only the highest risk...
Visa Transaction Alerts inclusion fraud protection analysis Visa Transaction Alerts (VTA) gives cardholders a near real-time view of the transactions conducted on their enrolled Visa cards. With...
VTEX Antifraud Provider inclusion fraud protection analysis The Antifraud Provider Protocol is a set of definitions to help you integrate your antifraud service API into VTEX platform.
Worldpay Access Verifications inclusion fraud protection analysis Verify your customer's account to maximize your authentication rates.

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