Firstoken Fraud

Our Firstoken Fraud system enables you to combat fraud effectively and lower expenses across various channels and regions, empowering you to meet your customers' expectations seamlessly.

The Firstoken Fraud incorporates advanced machine learning capabilities that seamlessly blend automated strategy suggestions with a versatile "what if" testing environment. This unique combination empowers you to fine-tune and optimize your fraud strategy with precision and confidence.

It uses cross-merchant data to recognize good repeat users and identify legitimate new customers with no previous payment history, helping you analyze all transactions (good, bad, unfamiliar, new) to improve revenue and give your customers better experiences.

Furthermore, Fraud allows you to streamline the process of rolling out your optimized fraud strategy across your operations. By leveraging the insights gained from the testing environment, you can confidently implement the best approach to mitigate risks and protect your business from fraudulent activities across channels and regions.

Environments

Production:

https://api.firstoken.co/v1/risk

Sandbox (Testing):

https://api.firstoken-staging.co/v1/risk

Authentication

All requests require the x-api-key header with your API key:

x-api-key: <YOUR_API_KEY>

Creating an API Key

To use the Fraud API, you need to create an API key in the Firstoken Console:

1. Access the Console: Log into your Firstoken Console

2. Navigate to Keys: Go to the Keys module in the left sidebar

3. Create New Key: Click "Create Access Key"

4. Configure Key:

   • Enter a name for your key (e.g., "Fraud API Key")

   • Add an optional description

   • Important: Select the "Payment Request" permission under the Request section

5. IP Whitelist: Add your server's IP addresses to the whitelist for security

6. Create Key: Click "Create Access Key" to generate your key

Service Activation

After creating your API key with Payment Request permissions, contact our team to activate the Fraud service for your API key. The service activation is required before you can start using the Fraud endpoints.

Note: Make sure your API key has the correct permissions and your IP addresses are whitelisted before requesting service activation.