Signal reporting
Submit fraud events with consistent schemas and anonymized identifiers.
Shared fraud intelligence • Learn more
Build safer financial systems with network-backed fraud intelligence.
FraudRadar brings together real-time fraud signals, risk scoring and compliance-ready alerts in one secure platform. Prevent abuse before it spreads, while preserving privacy for every customer.
Trusted by regulated institutions • Enterprise-grade security
fraud detection console
Risk Scoring
Real-timeconst fr = new FraudRadar({ apiKey });
const signal = await fr.signals.report({
identifier: fr.hashIdentifier('08138400704'),
signalType: 'account_takeover',
riskScore: 0.87
});Network Signals
Sharedconst risk = await fr.risk.query('08012345678');
{
aggregateScore: 0.74,
riskLevel: 'high',
recommendation: 'challenge'
}
Shared fraud signals across banks, fintechs and regulators
Risk decisions in under 300ms
Privacy-first. No raw identifiers
01 Why FraudRadar
Fraud you can see. Signals you can trust.
A privacy-first fraud intelligence network for sharing anonymized risk signals across Nigerian financial platforms.
Risk scoring
Query aggregate network risk before access, payment, or onboarding decisions.
Webhook alerts
Send high-risk notifications to trusted downstream operations systems.
Regulator insights
Surface trends and clusters while preserving privacy and audit traceability.
Privacy-first
Only salted hashes move across the network to avoid raw identifier exposure.
SDK coverage
TypeScript, Python, and Java SDKs speed up integration for every stack.
02 Integrate with minimal effort
Add shared fraud intelligence without disrupting your stack.
FraudRadar ships with SDKs, APIs, and webhook orchestration so engineering teams can implement fraud protection fast.
Developer friendly
SDKs for TypeScript, Python and Java plus clear API contracts make integration predictable and maintainable.
Secure by default
Identifiers are hashed before leaving your platform. Signatures and scopes keep each request authenticated.
QuickStart API
const response = await fetch('/v1/risk/identifierHash', {
method: 'GET',
headers: {
'X-FR-API-Key': 'fr_live_xxx',
'X-FR-Timestamp': Date.now().toString(),
'X-FR-Signature': '<hmac_sha256_hex>',
}
});
if (response.ok) {
const risk = await response.json();
if (risk.recommendation === 'block') {
denyAccess(user);
}
}03 Network performance
Trusted fraud coverage, operational speed and compliance guardrails.
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Anonymized network signals
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Member platforms onboarded
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Regulatory transparency
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Average score response
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04 Built for real-world teams
Use cases for payments, fintech, banking and regulatory oversight.
FraudRadar gives financial institutions and regulators concrete, actionable signals without exposing raw customer data.
Payments fraud prevention
Stop suspicious transfers and account abuse by scoring risk before every transaction or remit request.
Onboarding & KYC hardening
Add network-contributed fraud signals to identity checks, account creation and user verification workflows.
AML operations
Receive webhook alerts for high-risk identifiers and accelerate investigations with anonymized intelligence.
Regulatory monitoring
Surface signal clusters and anomaly alerts in auditor-friendly dashboards built for supervisors.
05 Trust and protection
Privacy-first fraud intelligence with audit controls.
Every signal and response is designed to preserve privacy, enforce end-to-end authenticity, and keep compliance teams informed.
Hashed identifier protection
Only salted hashes travel across the network, with per-platform salts that prevent raw identifier reconstruction.
Authenticated webhook delivery
Webhook callbacks are signed and retried safely, so your operations stack receives only trusted alerts.
Regulator audit trail
Visibility into signal clusters and platform health keeps supervision transparent and defensible.
Operational resilience
Built for high-throughput infra with stable event delivery and real-time feed updates.
Get started
Move from detection to prevention with a network-backed fraud platform.
Start with our interactive demo, then integrate FraudRadar into your payments, onboarding or regulator workflows through our API and SDK suite.