Fraud Guard

AI-Powered Fraud
Prevention

Protect your business from fraud with real-time detection, device fingerprinting, behavioral analytics, and machine learning models that adapt to emerging threats.

99.9%

Accuracy

< 50ms

Response Time

10,000+

Businesses

24/7

Monitoring

Sendexa Fraud Guard Dashboard

99.9%

Accuracy

AI-Powered

Detection

< 50ms

Response

Features

Complete Fraud Prevention Platform

Everything you need to protect your business from fraud and security threats.

Real-Time Fraud Detection

Detect and block fraudulent activities in real-time using AI-powered pattern recognition and behavior analysis.

Device Fingerprinting

Identify and track devices with advanced fingerprinting technology to detect suspicious behavior.

IP Reputation Intelligence

Analyze IP addresses against global threat databases to identify malicious activity and block threats.

Behavioral Analytics

Build user behavior profiles and detect anomalies that indicate potential fraud or account takeover.

Velocity & Rate Limiting

Prevent automated attacks with intelligent rate limiting, velocity checks, and request throttling.

Machine Learning Models

Continuously improving ML models that adapt to new fraud patterns and emerging threats.

Risk Scoring

Assign dynamic risk scores to users, transactions, and activities for automated decision-making.

Case Management

Investigate and manage fraud cases with a comprehensive dashboard and workflow tools.

Threats We Detect

Comprehensive Threat Coverage

Protect your business against every type of fraud and security threat.

Account Takeover

Detect and prevent unauthorized access to user accounts with behavioral analysis.

Identity Fraud

Identify synthetic identities and fraudulent documents with AI-powered verification.

Payment Fraud

Detect fraudulent transactions, chargebacks, and payment abuse in real-time.

Bot Attacks

Block automated bot attacks, credential stuffing, and scraping attempts.

Use Cases

Protect Every Industry

From fintech to gaming—fraud prevention for every industry.

Fintech & Banking

Fintech & Banking

Protect financial transactions, prevent money laundering, and secure customer accounts.

E-Commerce

E-Commerce

Prevent payment fraud, fake reviews, and protect your marketplace from bad actors.

Gaming Platforms

Gaming Platforms

Detect cheating, account sharing, and fraudulent in-game transactions.

Social Media

Social Media

Identify fake accounts, bot networks, and spam activity in real-time.

Healthcare

Healthcare

Prevent insurance fraud, identity theft, and prescription abuse.

Cryptocurrency

Cryptocurrency

Secure crypto transactions, prevent exchange fraud, and protect user wallets.

Risk Dashboard

Real-Time Risk Intelligence

Monitor fraud activity, risk scores, and security events in real-time with our comprehensive risk dashboard.

Real-time risk score visualization
Fraud pattern identification
IP & device intelligence
Behavioral analytics
Automated alerts and notifications

Risk Analytics

Last 24 hours

All Clear

Total Events

12,847

High Risk

23

Medium Risk

156

Low Risk

12,668

Risk Score Trend↓ 12%
Pricing

Simple, Transparent Pricing

Pay only for what you use. Volume discounts available for high-volume businesses.

Starter

$0.10/per API call

Perfect for startups and testing

  • Up to 10,000 API calls/month
  • Basic fraud detection
  • IP reputation checks
  • Email support
  • API access
Get Started
Most Popular

Business

$0.05/per API call

Ideal for growing businesses

  • Up to 100,000 API calls/month
  • Advanced fraud detection
  • Device fingerprinting
  • Behavioral analytics
  • Priority support
  • Risk scoring
  • Webhook integration
Start Free Trial

Enterprise

Custom/per month

For large organizations

  • Unlimited API calls
  • Custom ML models
  • 24/7 dedicated support
  • SLA guarantee (99.99%)
  • Dedicated account manager
  • Custom integrations
  • On-premise deployment
Contact Sales
Simple Integration

Integrate Fraud Prevention in Minutes

Our Fraud Guard API is designed for simplicity. Start protecting your business with just a few lines of code.

REST API with JSON responses
SDKs in 6+ programming languages
Webhooks for fraud events
Real-time risk scoring
Custom rule configuration
fraudguard-api.js
// Protect your application with Fraud Guard
import { FraudGuard } from 'sendexa-fraudguard';

const client = new FraudGuard({
  apiKey: 'your-api-key',
});

// Evaluate a user action
const result = await client.evaluate({
  userId: 'user-123',
  action: 'login',
  ip: '192.168.1.1',
  device: {
    fingerprint: 'device-fp-123',
    userAgent: 'Mozilla/5.0...',
  },
  eventData: {
    location: 'Accra, Ghana',
    amount: 500,
  },
});

console.log('Risk Score:', result.riskScore);
console.log('Risk Level:', result.riskLevel); // high/medium/low

// Take action based on risk
if (result.riskLevel === 'high') {
  // Block the action
  await client.block({
    userId: 'user-123',
    reason: result.reasons,
  });
} else if (result.riskLevel === 'medium') {
  // Require additional verification
  await client.requestVerification('user-123');
}

99.9%

Detection Rate

50M+

Events Analyzed

10,000+

Businesses

< 50ms

Response Time

FAQ

Frequently Asked Questions

Everything you need to know about Fraud Guard.

What is Fraud Guard?

Fraud Guard is a comprehensive fraud prevention platform that uses AI, machine learning, and behavioral analytics to detect and prevent fraudulent activities in real-time across your applications.

How does real-time fraud detection work?

Our system analyzes every transaction, request, and user action in real-time. Using machine learning models and pattern recognition, we identify suspicious behavior and block threats before they cause harm.

What is device fingerprinting?

Device fingerprinting creates a unique identifier for each device based on its characteristics (browser, OS, screen resolution, fonts, etc.). This helps identify devices used in fraudulent activities.

How accurate is the fraud detection?

Our ML models achieve 99.9% accuracy with less than 0.01% false positives. The system continuously learns from new data and adapts to emerging fraud patterns.

Can I customize the risk rules?

Yes! You can create custom risk rules based on your specific business requirements. Set thresholds, define actions, and configure scoring models to match your risk tolerance.

What data sources do you use?

We aggregate data from multiple sources including IP reputation databases, device intelligence, behavioral analytics, and global threat intelligence feeds.

How does the risk scoring work?

Each event receives a risk score from 0-100 based on multiple factors. You can configure automated actions based on score thresholds (e.g., allow, review, block).

Is there a free trial available?

Yes! We offer a 14-day free trial with 5,000 API calls. This allows you to test the full fraud detection capabilities.

Ready to Protect Your Business?

Start preventing fraud and securing your business today. Get started with a free trial.