Transaction Layer

Fraud-AI

Coming soon

Real-time fraud detection at the transaction level. Card fraud, account takeover, synthetic identity and first-party fraud detection using behavioral signals.

This plugin is in development. The API schema below is planned and subject to change. You can design your integration now using this reference.

Endpoint

POST/api/fraud/detect

Request parameters

Parameter	Type	Required	Description
`transaction_id`	string	Yes	Your unique transaction reference.
`customer_id`	string	Yes	Your internal customer reference.
`jurisdiction`	string	Yes	One of: CA, AE, SA.
`amount`	number	Yes	Transaction amount.
`currency`	string	Yes	ISO 4217 currency code.
`device_fingerprint`	string	No	Device fingerprint from Device-AI plugin.
`ip_address`	string	No	Customer IP address.

Response fields

Parameter	Type	Required	Description
`data.fraud_score`	integer	Yes	Fraud risk score 0–1000.
`data.fraud_type`	string	No	Detected fraud type if applicable.
`data.status`	string	Yes	approved, rejected, or review_required.
`data.block_transaction`	boolean	Yes	Whether to block the transaction immediately.

cURL

# Coming soon
curl -X POST \
  https://shield.kodexa.systems/api/fraud/detect \
  -H "Content-Type: application/json" \
  -d '{...}'

Code examples available when plugin launches