Fraud & Risk Engine
Every transaction is scored in single-digit milliseconds against device intelligence, velocity rules and sanctions data — so you decline the fraud attempt and approve the good customer.
Capabilities
6 endpoints and counting
- Risk Scoring
- Velocity Rules
- Device Intelligence
- AML & Sanctions Monitoring
- Chargeback Defence
- Case Management
/v1/risk/evaluatecurl https://api.rupeeco.in/v1/risk/evaluate \
-H "Authorization: Bearer $RUPEECO_KEY" \
-H "Content-Type: application/json" \
-d '{
"amount": 1899000,
"device_id": "dvc_7bd1a2",
"email": "aarav@example.com",
"ip": "203.0.113.42"
}'Designed around how this actually breaks
Sub-10ms decisions
Inline scoring on the authorisation path with a full feature vector returned for your own models.
Rules you can edit
Velocity, geo, BIN, device and amount rules changed from the dashboard, versioned and testable against replayed traffic.
AML built in
Continuous screening against sanctions and PEP watchlists with STR-ready case files.
Common fraud & risk engine use cases
Every deployment starts with a call about your flows. Bring your edge cases — routing rules, approval chains, reconciliation formats — and we will map them before you write a line of code.
Discuss your use caseHigh-risk checkout protection
Onboarding fraud screening
Regulatory AML monitoring
Pairs well with
Same key, same dashboard, same webhook signature — add another suite without another integration.
Start with sandbox keys. Talk commercials when you are ready.
Test the full API surface before you sign anything. When you are ready to go live, we price on the volume you actually process.
Map your flows
A solutions engineer walks through your money-in, money-out and verification requirements and proposes the shortest path live.
Test in sandbox
Pull keys, replay real-world scenarios and validate webhooks against a sandbox that mirrors production behaviour.
Go live and scale
Switch to production keys, turn on routing rules, and add new suites from the marketplace whenever you need them.