> ## Documentation Index
> Fetch the complete documentation index at: https://docs.txcloud.thetekcircle.io/llms.txt
> Use this file to discover all available pages before exploring further.

# List fraud signals



## OpenAPI

````yaml openapi/fraud.yaml get /fraud/signals
openapi: 3.0.3
info:
  title: TXCloud FraudShield API
  version: 1.0.0
  description: |
    The TXCloud FraudShield API provides fraud detection signals that enhance 
    identity verification, plus tools to manage fraud rules, blocklists, and 
    investigate suspicious activity.

    ## How It Works
    FraudShield is called internally by the Identity API during verification.
    Clients receive fraud signals in the verification response. These endpoints
    are for configuration, investigation, and advanced use cases.
  contact:
    name: TXCloud API Support
    email: support@txcloud.io
servers:
  - url: https://api.txcloud.io/v1
    description: Production
  - url: https://sandbox.api.txcloud.io/v1
    description: Sandbox
security:
  - BearerAuth: []
tags:
  - name: Duplicates
    description: Duplicate detection across verifications
  - name: Devices
    description: Device intelligence and fingerprinting
  - name: Velocity
    description: Rate limiting and velocity controls
  - name: Blocklist
    description: Blocklist management
  - name: Rules
    description: Custom fraud rules engine
  - name: Signals
    description: Fraud signal reporting and management
  - name: Analytics
    description: Fraud analytics and reporting
paths:
  /fraud/signals:
    get:
      tags:
        - Signals
      summary: List fraud signals
      operationId: listSignals
      parameters:
        - name: status
          in: query
          schema:
            type: string
            enum:
              - pending
              - confirmed
              - dismissed
        - name: severity
          in: query
          schema:
            type: string
        - name: type
          in: query
          schema:
            type: string
      responses:
        '200':
          description: Fraud signals
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/SignalList'
components:
  schemas:
    SignalList:
      type: object
      properties:
        object:
          type: string
        data:
          type: array
          items:
            $ref: '#/components/schemas/Signal'
    Signal:
      type: object
      properties:
        id:
          type: string
        type:
          type: string
        severity:
          type: string
        status:
          type: string
        description:
          type: string
        created_at:
          type: string
          format: date-time
  securitySchemes:
    BearerAuth:
      type: http
      scheme: bearer

````