Skip to main content
FraudEG is an API-first fraud prevention platform that helps fintechs, marketplaces, and digital businesses detect and block fraud in real time — without adding friction for legitimate users. Connect your payment flows, verify identities, and automate fraud decisions with a single integration.

Quick Start

Make your first fraud risk assessment in minutes

Authentication

Get your API keys and secure your requests

API Reference

Explore endpoints, parameters, and response schemas

Guides

Step-by-step walkthroughs for common fraud scenarios

What FraudEG Does

FraudEG combines machine learning, behavioral analysis, and device intelligence into a unified platform. A single API call returns a risk score, suggested decision, and the signals behind it — so you can act instantly and explain every outcome.

Risk Scoring

Score any transaction in real time across cards, wallets, transfers, and crypto

Identity Verification

Verify users at onboarding and flag suspicious identity changes later

Device Intelligence

Detect bots, emulators, and device spoofing before a transaction is submitted

Behavioral Analysis

Catch account takeover and social engineering through behavioral signals

Workflow Automation

Build no-code fraud rules and automated response workflows

Webhooks & Alerts

Receive real-time fraud signals and case updates in your systems

Get Started in 3 Steps

1

Get your API key

Sign up at fraudeg.com and retrieve your API key from the dashboard under Settings → API Keys.
2

Score your first transaction

Send a POST /v1/transactions/score request with your transaction details and receive a risk score with a recommended decision within milliseconds.
3

Act on the decision

Use the returned decision field (allow, challenge, or block) to control your transaction flow — or configure automated rules to handle decisions without code changes.
FraudEG provides a full sandbox environment so you can test every scenario, including high-risk signals, identity flags, and blocked devices, before going to production. See Environments for details.