The Fraud Data service supports scopes and claims as shown in the below tables. 

Scopes

The following scopes with corresponding API access are suppored. See the section on Access Tokens for further information on the use of these scopes.

ScopeAPI access
fraud-data-rs/GetSecurityDatasecurityData

Claims

The following table shows a selection of the supported claims in response from the fraud-data service. A complete list of supported claims are not included in this documentation for security reasons. Documentation on all supported claims can be provided upon request. Note that a distinction is made between raw data and derived data about the transaction in question.

ClaimExampleSupported IDPDescriptionComment
tid754a1771-8f6a-4fa5-b6d7-47d81dda493dAnyTransaction ID 
transaction_data
{...}
AnyList of key-value pairs with raw data about the transaction 
transaction_data:BankID_browserNameChromeBankID netcentricUser-Agent name from the end-user device 
transaction_data:BankID_timeZoneEurope/OsloBankID netcentric  Default time-zone from the end-user device 
transaction_data:BankID_osNameLinuxBankID netcentric  Operating system on the end-user device 
transaction_data:BankID_osVersion UnknownBankID netcentric  Operating system version on the end-user device 
transaction_data:BankID_userAgent Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/64.0.3282.186 Safari/537.36BankID netcentric  User-Agent string from the end-user device 
transaction_data:BankID_language\"en-US\"BankID netcentric  Default langue setting from the end-user device 
derived_data{...}Any List of key-value pairs with derived data about the transaction 
derived_data:BankID_User_IP
195.18.161.2
BankID netcentric  IP address from which the traffic from the end-user device come. 
derived_data:BankID_Alarm_IDxNo alarmsBankID netcentric  List of defined IDx alarms that are triggered for the transaction in question (ID2, ID3, ID4m ID5m ID6, ID8). 
derived_data:BankID_fpf 0BankID netcentric  

Foul Play Factor risk score (0-1). Is an aggregate/composite risk score indicating how suspicious a transaction is considered to be. The threshold may vary as the raw data and relative weighting are subject to continuous analysis and adjustment.

 
derived_data:BankID_fpf_classificationUnknownBankID netcentric  Traffic light classification of Foul Play Factor risk score (Green, Yellow, Red, Unknown). 
derived_data:BankID_env 0BankID netcentric  Environment risk score (0-1). Indicates to which extent the transaction is from an environment that the user has used before. The environment is a composite of information relating to the device used, geographic location etc. The closer the score is to 1, the more unknown the environment is for the user.  
derived_data:BankID_env_classificationUnknownBankID netcentric  

Traffic light classification of Environment risk score (Green, Yellow, Red, Unknown).

 
derived_data:BankID_irs 0BankID netcentric  Infection risk score (0-1). Indicates that data from the end-user device is not as expected. This could be because the device has been infected by a banking trojan or crapware, in the form of html injects or overloaded built-in functions. 
derived_data:BankID_irs_classificationUnknownBankID netcentric  Traffic light classification of Infection risk score (Green, Yellow, Red, Unknown). 
derived_data:BankID_dms 0BankID netcentric  Data manipulation risk score (0-1). Indicates that data from the end-user device is not as expected. This could be because a deliberate attempt has been made to manipulate parameter values. 
derived_data:BankID_dms_classificationUnknownBankID netcentric  Traffic light classification of Data manipulation risk score (Green, Yellow, Red, Unknown). 
derived_data:BankID_ips 0BankID netcentric  IP address risk score (0-1). Based on previous traffic observed from this IP address. It is strongly recommended that if the corresponding classification is Red, all transactions from this IP address the last 3 hours (or more) should be investigated. 
derived_data:BankID_ips_classificationUnknownBankID netcentric  Traffic light classification of IP address risk score (Green, Yellow, Red, Unknown). 

 

 

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