---
title: "Fraud screening and transaction risk | Crassula"
description: "Fraud-prevention connectors for transaction risk scoring, device and IP checks and manual payment review in your Crassula product."
url: "https://crassula.io/connectors/category/anti-fraud/"
lang: "en"
image: "https://crassula.io/static/images/og/crassula-default.d7d01fb8a962.jpg"
alternates:
  "en": "https://crassula.io/connectors/category/anti-fraud/"
  "de": "https://crassula.io/de/connectors/category/anti-fraud/"
  "es": "https://crassula.io/es/connectors/category/anti-fraud/"
  "fr": "https://crassula.io/fr/connectors/category/anti-fraud/"
  "x-default": "https://crassula.io/connectors/category/anti-fraud/"
index: "https://crassula.io/llms.txt"
---

# Fraud screening and transaction risk

Connect payment workflows with fraud-screening services and transaction-risk data. Use provider signals with internal rules and operational review to investigate suspicious activity and manage payment acceptance.

[Get in touch](https://crassula.io/request-demo/)

![White-label mobile app with a branded card, powered by Crassula connectors](https://crassula.io/static/images/connectors/hero/hero.0dcd34a9ff5f.webp)

- ![MaxMind minFraud Logo](https://storage.googleapis.com/crassula/marketplace/app/logo/06.png)

  ## [MaxMind minFraud](https://crassula.io/connectors/app/maxmind/)

  Transaction risk scoring and data for online fraud prevention.

  Compliance & Security
  Merchant Payments
- ![FraudLabs Pro Logo](https://storage.googleapis.com/crassula/marketplace/app/logo/09.png)

  ## [FraudLabs Pro](https://crassula.io/connectors/app/fraudlabspro/)

  Payment fraud screening and configurable transaction-risk checks.

  Compliance & Security
  Merchant Payments

## Create a digital bank in a matter of days

[Request demo](https://crassula.io/request-demo/)

![Companies using Crassula](https://crassula.io/static/images/home/cta/logos.d2974e5bd7da.png)

**150+**
companies already with us