Business Fraud Risk Insights API - US SUBSCRIBERS ONLY

Provides fraud model scores, fraud risk signals (attributes) and business verification to assist subscribers in detecting business fraud at time of application or throughout the customer lifecycle. Data Coverage: US
Note: This API is available as part of "Business Fraud Risk Insights" Add-Ons.

Product	Description
Business Fraud Risk Insight Level 1	This operation is for initiating a request to perform a fraud assessment using the Standard Risk Signals, Business Misrepresentation Model, First Payment Default Model and/or Business Verification dependent on customer entitlements.
Business Fraud Risk Insight Level 2	This operation is for initiating a request to perform a fraud assessment using the Standard Risk Signals, Business Misrepresentation Model, First Payment Default Model, Business Verification, Premium Risk Signals and/or Identity Theft Model dependent on customer entitlements.

Below are the list of modules applicable for each Level:

Modules	Level 1	Level 2
Identity Theft Model		Applicable
Business Misrepresentation Model	Applicable	Applicable
First Payment Default Model	Applicable	Applicable
Standard Risk Signals	Applicable	Applicable
Premium Risk Signals		Applicable
Business Verification	Applicable	Applicable

IMPORTANT: The information below applies only to current subscribers of Business Fraud Risk Insights Add-On Version 1 and is intend to support current Fraud Risk Insights Version 1 subscriptions until the end of their migration period. All new Fraud Risk Insights implementations should use Version 2 details above.

Product	Description
Business Fraud Risk Insight Submit	This operation is for initiating a request to perform a fraud risk assessment.
Business Fraud Risk Insight Get Report	Retrieve a completed fraud risk assessment result or the latest status of an inquiry submitted earlier.

Before using any API, you must have an access token; see the Authentication page for more information.

The following resources are available:

Error and Information Messages is a list of all error messages with explanation and suggested actions.
JSON sample containing all possible response elements.
Postman collection allowing you to run the APIs from Postman.