Fraudio Documentation
Fraudio is an AI-powered platform that prevents and detects fraud in real-time.
Our documentation enables all users to seamlessly integrate Fraudio's capabilities into their systems.
For engineering teams completing the technical implementation, we offer optimised guides and API references to make setting up Fraudio smooth and simple.
Earlier APIs centred on card-to-merchant payments, plus bank and wallet transfer endpoints for a limited set of other flows. Version 2.0 generalises that model so the same integration covers a wider variety of financial events: enrollments, disputes, due diligence, and more, alongside the payment and transfer flows you already send.
Everything uses one shape: events (what happened) and entities (who was involved). Choose the endpoint by intent:
- Financial Events Screening for a real-time fraud recommendation
- Financial Events Enrichment to add context without screening (authorization responses, disputes, entity updates, and other non-screened events)
Renames and migration details are in the Changelog.
Getting Started
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