Real-time Fraud & Risk Intelligence APIs
Detect fake users, prevent fraud, and score risk instantly with a single API.
Plug in with plain HTTP requests and start scoring in minutes.
Clear endpoints, examples, and fast integration for dev teams.
Live API sample
/v1/fraud/score
Submit email, phone, and IP to receive a trusted risk score in an instant.
POST /v1/fraud/score
Content-Type: application/json
{
"email": "user@example.com",
"phone": "+14155552671",
"ip": "8.8.8.8"
}{
"risk_score": 72,
"risk_level": "high",
"flags": ["high_risk_ip", "new_email"],
"recommendation": "review_transaction"
}Features
Risk APIs built for modern products
Every endpoint is crafted to help engineers protect onboarding, payments, and user trust without slowing development.
Spot disposable addresses, malicious senders, and account takeover risk before signup.
Validate phone ownership, detect burner numbers, and flag suspicious activity.
Identify VPNs, proxies, and abusive networks in real time before you let them in.
Combine signals into one risk score for faster, safer decisioning across flows.
Why teams choose Metanic
- Fast API integration with predictable JSON payloads.
- Risk score in milliseconds.
- Actionable signals for signups, payments, and accounts.
- Built for developers, compliance teams, and fraud ops.
Send user data
Post email, phone, and IP to a single endpoint.
Analyze risk signals
Metanic scores identity, location, and behavior instantly.
Receive risk results
Get a clean API response with score, level, and decision guidance.
Use cases
Protect the places where fraud can hide
Metanic is optimized for any product that needs trusted identity and real-time risk insight before a user moves forward.
SaaS signup protection
Marketplaces
Fintech onboarding
POS systems
Plans that scale with usage
Start small, grow faster, and choose the plan that aligns with your onboarding or payments volume.
Free
1,000 requests / month • Basic scoring
Starter
$10 / month • 10,000 requests
Start detecting fraud today
Protect signups, payments, and accounts with one API.
Get an API key, start sending risk data, and keep more fraudulent users out of your product.
👉 Get Free API Key