API Development

Fraud Detection

Use our reliable fraud detection engine in order to detect fraudulent transactions.

Less fraud cases
Our reliable detection engine helps you to decrease fraud cases and damages due to fraud for your organisation.
Benefit from our expertise
No need to build expensive knowledge and skills yourself, you can leverage ABN AMRO’s years of expertise.
Machine learning
By sending back the results of your fraud cases, the system learns and improves the detection.
What is it?

ABN AMRO has years of experience with preventing fraud by detecting fraudulent transactions. We do this by analyzing incoming and outgoing transactions using sophisticated data profiling techniques and multiple intelligent sensors feeds.

Via our Fraud Detection as a Service API, we offer businesses and financial institutions access to our fraud detection engine. By routing transactions (i.e. product orders or money transfers) through our engine, you will receive a notification if a transaction could be fraudulent, giving you the opportunity to hold the transaction and prevent fraud.

NOTE:

  • Besides fully usable live API Products, we also provide early access to APIs that are in development and our (experimental) ideas.

  • This API is currently in the Idea stage, which means that we might create the service in the future, depending on testing results and user interest.

Part of this API: 
Mule scoring
Mule submit
Transaction scoring
Feedback loop
Why use it?

Want to prevent fraud? Leverage ABN AMRO's years of expertiese in this field. Via our Fraud Detection API, we offer both businesses and financial institutions access to our fraud detection engine in order to detect fraudulent transactions.

Usable By: 
To be defined
Availability: 
To be defined

Getting curious?

Working closely together will offer opportunities to accelerate innovation and further improve services to our clients. Interested or want share your ideas? Let us know!