Use our reliable fraud detection engine in order to detect fraudulent transactions.
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.
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.
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.
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!
Receive notifications about incoming or outgoing payments, balance changes and consent expiration.
Upload a transaction and retrieve a categorized one using machine learning models.
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