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Real-time fraud detection with device intelligence and behavioral analysis
https://api.txcloud.io/v1/fraud
https://sandbox.api.txcloud.io/v1/fraud
curl https://api.txcloud.io/v1/fraud/assess \
-H "Authorization: Bearer txc_live_your_api_key"
import TXCloud from '@txcloud/sdk';
const txcloud = new TXCloud('your_api_key');
const assessment = await txcloud.fraud.assess({
user_id: 'user_123',
event_type: 'login',
device: {
fingerprint: 'device_fingerprint...',
ip_address: '197.230.x.x'
}
});
console.log(assessment.risk_level); // 'low'
| Method | Endpoint | Description |
|---|---|---|
| POST | /fraud/assess | Assess fraud risk |
| POST | /fraud/device/fingerprint | Register device fingerprint |
| GET | /fraud/device/{id} | Get device details |
| POST | /fraud/blocklist | Add to blocklist |
| GET | /fraud/blocklist | List blocklist entries |