# FraudTrace AI

## Docs

- [Check Entity for Dark Web Exposure — CyberTrace API](https://docs.fraudtraceai.com/api-reference/cybertrace/check-entity.md): Detect dark web credential leaks, breach data, and attack surface signals for any merchant domain or partner entity using CyberTrace.
- [FraudTrace AI API Error Codes and Troubleshooting Guide](https://docs.fraudtraceai.com/api-reference/errors.md): Understand every FraudTrace AI API error code, what triggers each one, how to resolve it, and when to retry or skip retrying failed requests.
- [Audit a Mobile App for Fraud Risk with Mobile Trace](https://docs.fraudtraceai.com/api-reference/mobiletrace/audit-app.md): Submit a mobile app for automated emulation to detect hidden deposit screens, UPI mule IDs, permission abuse, and embedded fraud modules.
- [POST /v1/verify/upi/batch — Batch UPI Verification](https://docs.fraudtraceai.com/api-reference/muletrace/batch-verify.md): Verify up to 100 UPI Virtual Payment Addresses in a single API request and receive a risk verdict for each, plus flagged and cleared summary counts.
- [GET /v1/verify/upi/cluster/{id} — Mule Cluster Details](https://docs.fraudtraceai.com/api-reference/muletrace/cluster-lookup.md): Retrieve the full details of a mule cluster by ID, including all member VPAs, per-member confidence scores, and aggregated evidence sources.
- [GET /v1/verify/upi — Verify a UPI VPA for Mule Risk](https://docs.fraudtraceai.com/api-reference/muletrace/verify-upi.md): Check a single UPI Virtual Payment Address against the FraudTrace mule intelligence database and receive a structured risk verdict with evidence.
- [FraudTrace AI API Reference — Endpoints and Quick Start](https://docs.fraudtraceai.com/api-reference/overview.md): Complete reference for the FraudTrace AI REST API — authenticate, explore endpoints, and integrate fraud detection into your platform.
- [FraudTrace AI API Rate Limits and Throughput Guidance](https://docs.fraudtraceai.com/api-reference/rate-limits.md): Learn how FraudTrace AI enforces rate limits, read response headers, handle 429 errors, and maximize throughput with the batch endpoint.
- [FraudTrace AI API Authentication — Keys and Security](https://docs.fraudtraceai.com/authentication.md): Learn how to obtain your FraudTrace AI Bearer API key, attach it to every request, handle 401 auth errors, and keep your credentials secure in production.
- [Confidence Scores and Mule Clusters in FraudTrace Explained](https://docs.fraudtraceai.com/concepts/confidence-clusters.md): Understand how FraudTrace scores VPA risk from 0.0 to 1.0, groups related mule accounts into MC-prefixed clusters, and what actions each range recommends.
- [FraudTrace API Evidence Schema: Full Response Field Guide](https://docs.fraudtraceai.com/concepts/evidence-schema.md): Complete field-by-field reference for the FraudTrace UPI verification API response, with FLAGGED and CLEARED JSON examples and decisioning guidance.
- [FraudTrace Intelligence Database: Stats, Sources, Privacy](https://docs.fraudtraceai.com/concepts/intelligence-database.md): Explore the FraudTrace Intelligence Database: 24,76,004+ indexed UPI IDs from 18,330+ sources, with real-time lookups and full India data residency.
- [UPI Mule Accounts Explained: Detection with FraudTrace AI](https://docs.fraudtraceai.com/concepts/mule-accounts.md): Learn what UPI mule accounts are, why traditional KYC checks miss them, and how FraudTrace uses OSINT to detect and flag them in real time.
- [Batch UPI Verification: Screen Up to 100 VPAs at Once](https://docs.fraudtraceai.com/guides/batch-lookup.md): Submit up to 100 UPI VPAs in one API call for overnight watchlist refreshes, pre-settlement reconciliation, and bulk beneficiary screening.
- [Interpreting FraudTrace API Responses: Fields and Signals](https://docs.fraudtraceai.com/guides/interpreting-results.md): Learn what every FraudTrace response field means — status, confidence score, risk category, cluster data, evidence sources, and recency timestamps.
- [Screen Merchants at Onboarding Using UPI Risk Signals](https://docs.fraudtraceai.com/guides/merchant-onboarding.md): Use FraudTrace AI to screen merchant settlement VPAs at KYC, pre-activation, and periodic re-screening stages to catch fraudulent merchants early.
- [Screen UPI Payees in Real Time Before Funds Are Transferred](https://docs.fraudtraceai.com/guides/upi-screening.md): Embed FraudTrace AI into your payment flow to screen UPI VPAs for mule activity, gambling links, and fraud clusters before any money moves.
- [FraudTrace AI — Real-Time Fraud Intelligence for India](https://docs.fraudtraceai.com/introduction.md): FraudTrace AI helps banks, PSPs, wallets, and fintechs detect UPI mule accounts, screen merchants, and surface fraud signals in real time.
- [FraudTrace AI Quickstart — Screen Your First UPI VPA](https://docs.fraudtraceai.com/quickstart.md): Screen your first UPI VPA for mule activity in under five minutes using the FraudTrace AI MuleTrace API, your Bearer token, and a single GET request.
- [FraudTrace AI Data Handling, Privacy, and DPDP 2023](https://docs.fraudtraceai.com/security/data-handling.md): What data FraudTrace AI stores, what it never stores, how data residency works, and how DPDP Act 2023 compliance applies to your integration.
- [FraudTrace AI: Security, Compliance & Data Controls](https://docs.fraudtraceai.com/security/overview.md): FraudTrace AI's enterprise security controls, compliance status (SOC 2, ISO 27001, DPDP 2023, RBI CSF), and India-only data residency.