Retail and commercial banks
Banks
Who we work with
Financial institutions of all sizes trust Flggd to protect their customers.
Card networks and processors
Payment Processors
Digital wallets and neobanks
Fintechs
Member-owned institutions
Credit Unions
Why partner with Flggd
Protect Your Customers
Integrate Flggd Safeline scam detection API to protect your customers before they authorize fraudulent transactions.
Reduce Fraud Losses
Real-time intervention at the point of payment helps reduce authorized push payment (APP) fraud.
Build Customer Trust
Show your customers you're invested in their safety with proactive scam protection built into your platform.
Integration use cases
Flggd Safeline API can be integrated at multiple touchpoints across your customer journey.
Payment Authorization
Screen transactions in real-time before funds are released. Alert customers when a payment matches known scam patterns.
Customer Communication
Analyze incoming messages to your customers through your app. Flag suspicious communications before they cause harm.
Onboarding Verification
Verify new account communications and prevent account takeover attempts during the onboarding process.
Sample API Response
{
"verdict": "SCAM",
"confidence": 0.98,
"red_flags": [
"urgency_language",
"spoofed_sender",
"suspicious_link"
],
"category": "phishing",
"recommendation": "block"
}
Built for reliability, security, and scale.
Zero Integration
Deploy in <2 hours, no backend changes, no API access
Multi-Channel Intake
SMS, web widget, optional email intake
Whitelabeled AI Verdicts
Instant, human-readable scam risk classification
Submission volume, types, trends, estimated fraud prevented
MI Dashboard
Track usage, generate monthly invoices, CSV/PDF exports
Billing & Reporting