Fraud Detection API

Stop fraud before it costs you money.

Flynt is an API you plug into your existing system. It watches every transaction, spots suspicious activity instantly, and takes action automatically — so your team gets clarity, not chaos.

No new app to build. No complex setup. Just smarter protection running quietly in the background.

Flynt API — Live

Transactions flowing through your system

All ClearMonitoring

Flynt is scanning every transaction in real time…

Risk Score

Decision

Approved

API Status

Active

How It Works

Four simple steps. Serious protection.

Think of Flynt as a smart security layer that sits inside your existing system. You keep your tools — we add the intelligence and automation.

Step 01

Plug Flynt into your system

Add our API to your app, payment platform, or banking system. It takes minutes — no need to rebuild anything you already have.

Step 02

Flynt watches every transaction

As money moves through your system, Flynt analyzes each transaction in real time — learning what normal looks like for your business.

Step 03

Threats are caught instantly

When something looks wrong — unusual amounts, strange patterns, or known fraud signals — Flynt flags or blocks it automatically.

Step 04

You get clear answers

Every decision comes with a plain-language explanation. Your team always knows why a transaction was approved, flagged, or blocked.

What Flynt Does

Clarity. Intelligence. Automation.

Flynt gives your system the ability to see threats clearly, think fast, and act without waiting for a human — all through a single API.

Real-Time Fraud Detection

Every transaction is checked the moment it happens — not hours or days later. Stop fraud while it's still happening.

Smart Risk Scoring

Each transaction gets a clear risk score from 0 to 100. Set your own thresholds for when to approve, flag, or block.

Automated Actions

Flynt doesn't just alert you — it can block suspicious payments, hold transfers for review, or route cases to your team.

Pattern Recognition

The API learns what normal behavior looks like for your users and spots deviations — like sudden large transfers or unusual locations.

Clear Explanations

No black boxes. Every decision includes a simple reason — so your team and your customers understand what happened and why.

Bank-Grade Security

Your data is encrypted end-to-end. Flynt never stores sensitive payment details — we analyze signals, not hoard data.

Who It's For

Any business that moves money

If your system handles payments, transfers, or financial transactions, Flynt plugs in and starts protecting you — no matter your size or industry.

Banks & Neobanks

Protect customer accounts from unauthorized transfers, card fraud, and account takeovers — without slowing down legitimate payments.

Payment Processors

Screen every payment before it clears. Reduce chargebacks and protect merchants from fraudulent transactions at scale.

E-Commerce Platforms

Catch fake orders, stolen cards, and refund abuse before you ship a single product or lose revenue.

Fintech Apps

Add enterprise-grade fraud protection to your wallet, lending, or remittance app through a single API integration.

Why Teams Choose Flynt

Protection you can actually trust.

Fraud tools are only useful if your team understands them and your customers feel safe. Flynt is built to be transparent from day one.

Decisions You Can Explain

When Flynt blocks or flags a transaction, you get a clear reason — not a mysterious score. Easy to share with customers, auditors, or your compliance team.

Built for Trust

Data is encrypted in transit and at rest. Flynt is designed to meet the security standards that banks and fintechs require.

Acts, Not Just Alerts

Most tools tell you something went wrong after the damage is done. Flynt can block, hold, or escalate — automatically, in milliseconds.

Always On

Fraud doesn't sleep, and neither does Flynt. Our API is built for high uptime and low latency — so protection never goes offline.

See It In Action

Your fraud dashboard, powered by Flynt.

Once Flynt is connected, your team gets a clear view of every transaction — what was approved, what was flagged, and what was stopped before it caused damage.

flynt://fraud-monitor
API Connected

Transactions Today

24,891

Scanned by Flynt API

Approved24,712
Flagged156
Blocked23

Fraud Prevented

₦4.2M

Avg Response

12ms

Latest Alert

Transfer blocked — High risk (92%)

₦450,000 sent from Lagos to an account in a high-risk region. Amount is 8× the user's average. Device fingerprint mismatch detected.

Why Flynt blocked this

Unusual amount + new recipient + location mismatch = 92% fraud probability. Customer notified automatically.

Protection Score99.7% effective
Encrypted · SOC 2 ready · Audit trail enabled
Live Activity

Fraud blocked

₦450,000 transfer — unusual location

2m ago

Flagged for review

₦85,000 POS — new device detected

8m ago

Transaction approved

₦12,500 transfer — low risk (14%)

12m ago

API health check

All endpoints responding — 12ms avg

1h ago
Early Access

Ready to protect your business?

Join the waitlist for early access to the Flynt fraud detection API. We'll reach out to schedule a demo and help you get started.

Free demo — no commitment required
Bank-grade encryption & security
Priority onboarding for early partners
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