# Fraud detection

> Per-transaction risk scoring for banking and fintech, with SDKs for Android, iOS, Flutter, and web, a reports API, and a console for analysts.

URL: https://docs.ironchip.com/en/fraude/

The fraud detection platform evaluates every sensitive operation in the banking app (login, transfer, new payee) using signals from the device and its surroundings, and returns a risk level with the evidence behind it. It detects SIM swapping and account takeover, money mules, authorized push payment fraud, synthetic identities, and in-session malware, without asking the user for anything.

Product overview: [Ironchip fraud detection platform](https://www.ironchip.com/en/fraud-platform).

## How it fits together

The **SDK** sits inside the mobile or web app and sends one transaction per operation. The **engine** evaluates it and produces a report. The customer's **backend** reads the report through the **API** and decides. Analysts review cases in the **console** and send feedback that tunes detection.

## Start here

## Sections

| Section                                                | Contents                                                              |
| ------------------------------------------------------ | --------------------------------------------------------------------- |
| [Concepts](https://docs.ironchip.com/en/fraude/conceptos/evaluacion-de-riesgo/) | Risk levels, evidence by sensor, and the catalog of engine decisions. |
| [SDK](https://docs.ironchip.com/en/fraude/sdk/)                                 | Integration guides and release notes for each platform.               |
| [API](https://docs.ironchip.com/en/fraude/api/)                                 | Usage guide and reference generated from the OpenAPI specification.   |
| [Console](https://docs.ironchip.com/en/fraude/consola/guia-de-usuario/)         | User and administrator guides, and how to read the dashboard.         |
| [Reference](https://docs.ironchip.com/en/fraude/referencia/errores/)            | Error responses, SDK versions, and the service level agreement.       |