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FraudEG sits between your user-facing application and your financial rails, which means it can only be as effective as the data flowing into it. Integrations solve this by connecting FraudEG directly to the systems that originate transactions, verify identities, and route money — enriching every fraud signal with real context rather than relying on a single data source. The broader your integration footprint, the more accurate and decisive FraudEG’s risk scoring becomes.
All FraudEG integrations use encrypted, authenticated connections. Data in transit is protected with TLS 1.2 or higher, and each integration authenticates using short-lived tokens or rotating API keys stored in FraudEG’s secrets vault. No credentials are stored in plaintext.

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Integration categories

Payment Processors

Stripe, Adyen, Braintree, Checkout.com

Digital Wallets

PayPal, Apple Pay, Google Pay, Alipay

Bank Transfer Rails

ACH, SEPA, FPS, SWIFT

Identity Providers

Jumio, Onfido, Persona

Communication Platforms

Twilio, SendGrid, Slack, PagerDuty

Crypto & Blockchain

Chainalysis, Elliptic

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Payment processors

Connecting a payment processor lets FraudEG intercept transaction data before authorization and feed its risk decision back to the processor in real time. Supported: Stripe, Adyen, Braintree, Checkout.com When you connect Stripe, for example, FraudEG registers as a Radar extension. Every charge passes through FraudEG’s scoring engine before Stripe finalises the authorization outcome.

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Digital wallets

Wallet integrations give FraudEG visibility into tokenised payment flows where raw card data is not present. Supported: PayPal, Apple Pay, Google Pay, Alipay

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Bank transfer rails

For ACH, SEPA, FPS, and SWIFT transactions, FraudEG validates payer identity and detects account-level fraud patterns such as first-party fraud, account takeover, and mule account behaviour. Supported: ACH (US), SEPA (EU), FPS (UK), SWIFT (international)

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Identity providers

FraudEG’s built-in KYC layer is augmented when you connect a document verification provider. Verification outcomes feed directly into the risk score and can trigger rules or workflows. Supported: Jumio, Onfido, Persona

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Communication platforms

These integrations power the notification and alerting actions available in workflows. Supported: Twilio (SMS OTP), SendGrid (transactional email), Slack (channel alerts), PagerDuty (incident escalation)

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Crypto and blockchain monitoring

For platforms that process cryptocurrency transactions, FraudEG integrates with blockchain analytics providers to screen wallet addresses, detect mixing or tumbling activity, and comply with travel rule requirements. Supported: Chainalysis, Elliptic

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How to set up an integration

1

Open the integrations catalogue

Go to Platform → Integrations. You’ll see all available integrations organised by category.
2

Select a provider

Click the provider you want to connect. The detail page shows what data is exchanged and any prerequisites (such as a Stripe Radar plan or an Onfido API key).
3

Authenticate

Paste in your API key or OAuth credentials for the provider. FraudEG stores these securely in its secrets vault — you can rotate them at any time without downtime.
4

Configure data flow

Choose which events should be sent to FraudEG and what decisions or signals FraudEG should write back. Most integrations have sensible defaults you can accept immediately.
5

Test in sandbox

Use a sandbox event to confirm the integration is receiving and returning data correctly. Check Platform → Integrations → [Provider] → Logs to inspect individual requests and responses.
6

Enable for production

Once your sandbox tests pass, toggle the integration to Production. Ensure you have entered production credentials, not test keys from the provider.
Always validate a new integration end-to-end in the sandbox before enabling it in production. Use FraudEG’s integration test tool — available on each provider’s detail page — to fire a synthetic event and verify the full data round-trip without touching real transaction data.

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Custom integrations

If your payment processor, identity provider, or internal tool is not in the native catalogue, you can build a custom integration using FraudEG’s webhooks and REST API.
  • Inbound: Send event data to POST https://api.fraudeg.com/v1/events with a structured payload. FraudEG scores it and returns a decision synchronously.
  • Outbound: Configure a webhook URL in Platform → Integrations → Custom Webhook to receive real-time event notifications from FraudEG.
This approach gives you full flexibility to connect any system that can make HTTP requests or receive webhook callbacks.