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Scam & Fraud API
Real-time detection of fake merchants with AI-powered risk intelligence.
What is Scam & Fraud API?
Real-time detection of fake merchants with AI-powered risk intelligence.
Product typeAML & Financial Crime
Pricing ·
Deployment
APIAvailable
What teams use Scam & Fraud API for
Merchant underwriting
Merchant monitoring
Merchant onboarding
Partner oversight
Mastercard MMP compliance
Integrations and access
Platforms, integrations, and language support vary by plan and region. Confirm final requirements with the vendor.
Platforms
IntegrationsAPI and webhooks
Languages
Support
What reviewers say
Community reviewsReviews are owned and editable by their authors.
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Enterprise readiness
Compliance claims are normalized from current vendor documentation and independently reviewed by SOTA2.
Mastercard Merchant Monitoring Program (MMP)
Data retention:
Benchmarks and comparisons
Independent benchmarksStructured task results are being verified.
Side-by-side comparisonsComparison workspaces will be available in a later release.
