Fraud detection

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.

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

Get startedWhat the platform does, which signals it uses, and how a transaction flows.

SDKIntegrate the SDK on Android, iOS, Flutter, or web.

Reports APIAuthentication, per-transaction report lookup, and feedback.

Risk assessmentThe four risk levels and what to do with each.

Sections

Section	Contents
Concepts	Risk levels, evidence by sensor, and the catalog of engine decisions.
SDK	Integration guides and release notes for each platform.
API	Usage guide and reference generated from the OpenAPI specification.
Console	User and administrator guides, and how to read the dashboard.
Reference	Error responses, SDK versions, and the service level agreement.