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The risk analysis APIs are used to send data into Fraud and Financial Crime Solution. The APIs can be used to send either real-time (RT) and near real-time (NRT) data to be monitored against the defined dimension levels.
Explore APIs:
Event risk analyze
This API allows to manage the risk subject management.
Event process management
This service enables to process the events, currently this service supports EventScoring operation, which returns the score for the particular event based on the information from model repository.
Transaction risk analyze
Fraud and financial crime helps financial institutions and payment processors detect suspicious activity that may impact their customers
Retail payments risk analyze
This API allows to submits one or more retail transactions for fraud risk analysis.