FRAUD AND FINANCIAL CRIME
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Explore APIs
Demographics
Demographic API allows you to upload data relating to a Customer, Card, Account, Merchant or Terminal for the purpose of monitoring at that particular dimension level.
Risk analysis
The risk analysis API is used to send data into Fraud and Financial Crime Solution. The API can be used to send either real-time (RT) and near real-time (NRT) data to be monitored against the defined dimension levels.
User interface
The Notifications API provides ability to send automated customer messages or synchronize updates across different system within an organization.