Integrate
In Days.
Powerful APIs and SDKs designed for seamless integration with your core systems, applications, and workflows.
A Complete Platform for
Risk Intelligence.
TopSafeAI provides standardized APIs and platform SDKs that allow financial institutions to integrate fraud detection and compliance directly into their products.
Core APIs.
One standardized endpoint collection for every compliance and fraud function.
Real-time fraud scoring for every txn.
Instant Sanctions & PEP screening.
Automated identity verification flows.
Manage and update alert statuses.
Programmatic investigation management.
Automate CTR and STR generation.
SDKs for Every Platform.
Designed to Fit into
Existing Systems.
Test Before
You Go Live.
The Sandbox gives you total access to all endpoints with simulated data, allow your team to build, test and perfect your integration in isolation.
Secure by Design.
Built for Scale
and Speed.
Experience real-time sub-300ms transaction scoring with high-throughput capabilities designed for massive transaction volumes.
Designed for Developers.
Consistency and simplicity in every request. We speak the same language as your engineering team.
Resources to Ship Fast.
Integration Snapshot.
Start Building
Today.
Experience the most developer-friendly risk intelligence platform in the market. Get your API keys and ship in days.