📄️ Payment Fraud Score
Evaluates payment transaction events and provides a fraud score along with recommendations using our Payment Fraud Detection product.
📄️ Payment Events Enrichment
Enriches the payment transaction event dataset for full payment transaction processing event context. Collecting payment transaction events that don’t require fraud scoring, catering to a range of transactions beyond just authorizations (auth) and auth_captures.
📄️ Payment Post-Authorization Enrichment
Enriches pre-auth payment transaction events that were sent to the Fraud Score Endpoint with additional post-auth information.
📄️ Dispute Events
Collects information related to fraud, such as from the payment dispute process and fraud notifications.
📄️ Account Bank Transfers
Collects banking activity initiated by the merchant. Relevant transaction types are payouts, withdrawals, deposits, incoming bank transfers, outgoing bank transfers, incoming wallet transfers and outgoing wallet transfers. These
📄️ Inter Account Transfers
Collects wallet transfers between-, in- and out of merchants' wallet accounts. These types of transactions provide us with more complete profiles of merchants which improves the quality of the Merchant Fraud and/or the AML product for you.
📄️ Merchant Evaluations
Collects the outcomes of your investigations of merchants. These merchant evaluations are very important for the Merchant Fraud and AML product as they are used as labels and feedback mechanism to train and
📄️ Merchant Account Information
Collects merchant meta data in an asynchronous manner. Collecting this data allows our system to use more comprehensive information about the merchant's business, improving our AI products.
🗃️ Rules Management Endpoints
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