In beta for the past few months, Fraud.net is proud to announce the Banking Marketplace API has been published and available for production use!

Many of our fintech and banking clients support multiple partners and have high levels of complexity in managing them. This API allows our clients to send transactions from each of their partners to the same API endpoint for risk assessment. Also, there are new ways to evaluate risk including at the intermediary bank level, the counterparty account and routing (or other bank codes) level, the partner level and changes made at both the account and customer level.

You can view the documentation here!