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Account Validation
/api-library/account-validation/ver-1.0

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Tags: account validation, fraud prevention, payments, risk mitigation

Account Validation
/api-library/account-validation/ver-1.1

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Tags: account validation, payments, risk mitigation

User guide
/api-library/account-validation/ver-1.1/documents/user-guide

...or provided Account Information Primary Risk factor The Primary risk factor information provides the indicator of highest risk for an account or item. Secondary Risk factor The Secondary risk factor information provides the indicator of second highest risk for an account or item. List of...

Data Toolbox
/api-library/data-toolbox/ver-1.0

...with the {customerId} and {accountId}. Payment risk modeling Help businesses understand and define a consumer risk score using consumer-authorized payment-level data. Use the score to reduce fees, prevent fraud and improve customer experience. Get statements and calculate an average balance for...

Tags: data, account aggregation, applications, account management, accounts, checking, savings, credit card, line of credit, loans, mortgage, brokerage, tax, financial health, risk, payoff, OAuth

Data Toolbox - Accounts
/api-library/data-toolbox-accounts/ver-1.0

...balance and when the account was opened. Payment risk modeling Help businesses define a consumer risk score to reduce fees, prevent fraud and improve customer experience. Get a list of authorized consumer accounts and obtain the account identifier for each one. Access the current account balance...

Tags: account management, accounts, checking, savings, credit card, line of credit, loans, mortgage, brokerage, IRA, retirement, investments

Data Toolbox - Transactions
/api-library/data-toolbox-transactions/ver-1.0

...a payment will clear successfully. Payment risk modeling Help businesses understand and define a consumer risk score using consumer-authorized payment-level data. Use the score to reduce fees, prevent fraud and improve customer experience. Get a list of authorized consumer accounts with the...

Tags: transactions, accounts, checking, savings, aggregator, account aggregation, data toolbox

Product overview
/api-library/voyager-transactions/ver-1.1/documents/aproduct-overview

...fleet expenses securely and reduce the risk of out-of-policy transactions with our Voyager API. This unified solution gives you direct access to all Voyager card transactions within a fleet. It comes along with an online account management tool with built-in fraud controls, so you can...

Product overview
/api-library/voyager-transactions/ver-2.0/documents/aproduct-overview

...fleet expenses securely and reduce the risk of out-of-policy transactions with our Voyager API. This unified solution gives you direct access to all Voyager card transactions within a fleet. It comes along with an online account management tool with built-in fraud controls, so you can...

RTP® - Request for Payment
/api-library/rtp-request-for-payment/ver-1.0

...with their financial institution minimizes fraud risk. Customers initiate the credit transfer, providing protection against unauthorized debits. Flexibility and communication Configurable Request for Payment reminders to customers enhance real-time payment experience. Customers communicate...

Tags: payments, RTP, disbursements, transfers, receivables

Product overview
/api-library/voyager-card-controls/ver-1.0/documents/aproduct-overview

...Card Controls minimizes the exposure window to risk or fraud and reduces the need to perform manual changes through Fleet Commander Online. Features Cancel Voyager fleet cards. Suspend Voyager fleet cards. Unsuspend Voyager fleet cards. Use Cases A fleet wants to integrate their data and...

Client authentication
/api-library/voyager-card-controls/ver-1.0/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

Security guide
/api-library/voyager-drivers/ver-1.1/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

Security guide
/api-library/voyager-transactions/ver-1.1/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

Security guide
/api-library/voyager-transactions/ver-2.0/documents/security-guide

...identity. This security measure reduces the risk of unauthorized use of credentials by an untrusted client. Both the client and server must be registered with a certificate authority, and configured locally as a trusted partner. When attempting to establish an HTTPS connection, they exchange...

Privacy Policy
/privacy

...for security, fraud prevention and other risk control purposes; To provide choices and controls that may be available to you to personalize content and experiences on the Developer Portal; To send you information, via direct mail or electronic mail only, regarding products and services...