If you want to give your users access to fraud data, we’d be happy to support and complete your offering.
As a platform, you receive limited rights to share the IBANs with your customers.
Who is our API for?
Here are a few possible platform applications and their target groups:
- Core banking systems – as a value-added service for clients
- IBAN pools – to prevent fraudulent transactions
- Open banking service providers – to enhance credit checks with fraud indicators
- You? – If you’re reading this, you probably already have an idea. Let’s talk and explore how we can support you!
IBAN checks for your customers – in real time or retroactively
Do your customers need to check an IBAN instantly before sending a payment? Or do you want to analyze past transactions to identify suspicious accounts?
Then you’ve come to the right place.
Real-world example: Our partner StopCrime.info
StopCrime is an independent platform founded in 2022 to combat fraud and money laundering in the financial sector. By sharing data on accounts that have been used abusively – in compliance with data protection laws – the platform enables financial institutions to detect and prevent fraudulent activity at an early stage. This leads to faster account blocks, reduced manual workload for banks, and better protection of institutions and their clients from financial losses. Joining the StopCrime network helps banks strengthen their fraud prevention and improve operational efficiency.
Since the end of 2024, we’ve partnered with StopCrime. Banks connected to the StopCrime.info Risk Pool can also benefit from our data.
Request API access now!
Want to offer your users extra protection by integrating our fraud detection into your system? Get in touch today – we’ll show you how our API can make your services more secure.
➡ Learn more & request access: Contact us