The rate of crime in most parts of the world is high. And, one of the main ways used to reduce crime is to collect data about its occurrences so that adequate preventive measures can be instituted.
Currently, there are several applications that have been developed to provide crime and fraud data to the public. Publishing the data increases transparency, assists in policy formulation, helps in improving police operations, and more.
What’s more, some of these applications have exposed their Application Programming Interfaces (APIs) to allow developers to fetch their features and integrate into their use cases.
Fraud prevention is a critical inside organization like financial institutions. When organizations use APIs like the ones listed in this article, they use an API management solution or orchestrate the APIs. APIs have become so prevalent that the senior management line CEOs, CFOs, CIOs, and CTOs should be aware of API management practices. With this in mind, we have created a four-part series of articles on API management for CxOs. You can find the first article here.
So, to assist you in finding the right API for your use case, we reviewed several crime and fraud prevention APIs available on the Rakuten RapidAPI platform, which is the largest API marketplace in the world, based on the following three criteria:
- API features: We surveyed the fundamental features of each of the crime and fraud prevention APIs.
- Price: We assessed the cost of adding each of the APIs into applications.
- Ease of use: We scrutinized the ease of acquiring the APIs’ features and inserting them into applications.
Finally, we came up with the following list of the top 10 best crime and fraud prevention APIs:
- CrimeScore API
- Personator API
- Social Scanner API
- Nexmo Number Insight API
- YourMapper2 API
- TeleSign PhoneID API
- UK Police Open Data API
- NFLArrest API
- IPRisk API
- JailBase API
Table of Contents
Top 10 Best Crime and Fraud Prevention APIs
TL;DR: Here’s a table that summarizes our key findings.
|API||API Features||Pricing||Ease of Use|
|CrimeScore API||Get a score for assessing the safety rating of most cities in the U.S.||Free and varying paid plans from $50 to $200 per month||Easy|
|Personator API||Verify, standardize, and update a person’s contact information and prevent any possible fraud cases||Free for 1,000 requests, then $0.02 for each||Easy|
|Social Scanner API||Monitor social media platforms and discover fraudulent activities||Free and varying paid plans from $19 to $297 per month||Easy|
|Nexmo Number Insight API||Get real-time intelligence on phone numbers anywhere in the world||Free and varying paid plans from $0.006 to $0.0121 for each request||Easy|
|YourMapper2 API||Get access to millions of points of local, open, and civic data sourced from throughout the U.S.||Free and varying paid plans from $5 to $200 per month||Easy|
|TeleSign PhoneID API||Get comprehensive and actionable worldwide phone number and subscriber intelligence data to assess fraud risks||Varying paid plans from $3 to $502 per month||Easy|
|UK Police Open Data API||Get crime and policing data for England, Wales, and Northern Ireland||Free||Easy|
|NFLArrest API||Get access to a database of arrest records for NFL players||Free||Easy|
|IPRisk API||Identify high-risk users and transactions from an IP address||Free||Easy|
|JailBase API||Get access to a database of mugshots and arrest data sourced from many counties across the U.S.
The CrimeScore API provides a score that allows you to assess the safety rating of most cities in the U.S.
API features: With the CrimeScore API, you just need to provide the coordinates of your location and you’ll get its current crime score rating. It collects local daily crime reports and computes them to give a crime score rating of between 1 and 100. It also offers an A-F grade for crime reports at a location. The API returns data in either JSON or CSV format.
Price: As long as you make less 500 calls per month, you can use the API for free. Beyond the free tier, you can subscribe to any of its paid plans, which starts from $50 per month to $200 per month.
Ease of use: There are endpoints descriptions, code snippets, and other helpful resources to help you in making the most of the API.
The Personator API allows you to verify, standardize, and update a person’s contact information and prevent any possible fraud cases.
API features: With the Personator API, you can verify a person’s contact details (name, address, email, or phone number), update and enhance addresses using geolocation data, and append missing contact information on available records. Furthermore, you can use the API to add demographics and firmographics information to records, such as date of birth, deceased information, gender, and marital status.
Price: If you make less than 1,000 requests per month, you can use the API for free. Beyond which, you’ll pay $0.02 for each additional request.
Ease of use: There is exhaustive documentation to ensure you consume the API without any programming hurdles.
The Social Scanner API lets you monitor social media platforms and discover fraudulent activities.
API features: With the Social Scanner API, you just need to specify a username and scan for its presence on social networks (and other websites). This way, you can discover bot accounts and detect other malicious users’ activities. Currently, the API supports 22 social media sites and more sites will be rolled out in future. It returns links to each profile in JSON format.
Price: As long as you make less than 1,000 requests per month, you can use the API for free. Otherwise, you can subscribe to any of its paid plans, which starts from $19 per month to $297 per month.
Ease of use: There is easy to follow documentation that makes integrating the API quick and flawless.
The Nexmo Number Insight API offers an easy way to get real-time intelligence on phone numbers anywhere in the world, assisting you to protect yourself from fraud and spam.
API features: With the Nexmo Number Insight API, you can find out which country a phone number belongs to, allowing you to format the number appropriately. Furthermore, it lets you determine whether a phone number is a landline or mobile number, including checking for its operator registration details—allowing you to choose either to send SMS or make a voice call. The API also lets you assess the risk associated with a phone number.
Price: If you make basic requests to format phone numbers and display them in the local format, you can make free unlimited requests. Otherwise, to access more features, you’ll need to pay from $0.006 to $0.0121 for each API request.
Ease of use: There are endpoints descriptions, usage examples, and other useful materials to assist you to overcome any integration hurdles.
The YourMapper2 API provides you with a programmatic access to millions of points of local, open, and civic data sourced from throughout the U.S.
API features: The YourMapper2 API comes with a wide range of datasets, including crime, restaurant health ratings, greenhouse gas emissions, sex offenders, car accidents, bridge safety, public transit, and cultural attractions. With the API, you can get sufficient crime data to supercharge the capabilities of your websites or mobile applications. It returns data in JSON, XML, CSV, or HTML formats.
Price: As long as you make less than 100 calls per day, you can use the API for free. Beyond which, you can subscribe to any of its paid plans, ranging from $5 per month to $200 per month.
Ease of use: There is detailed documentation, response samples, and other resources to assist you to make the most of the API.
The TeleSign PhoneID API provides you with access to comprehensive and actionable worldwide phone number and subscriber intelligence data to assess fraud risks, enhance authentications, and accomplish other objectives.
API features: The TeleSign PhoneID API lets you provide a phone number so that you can get extensive information about carrier, location, and other details. Furthermore, you can submit a phone number and get the name and contact address associated with it, even without requesting explicit consent from an end user. You can also use the API to get an end-user’s phone manufacturer and model information, allowing you to detect possible fraudulent activities.
Price: The API does not have a free plan; it is priced from $3 per month to $502 per month.
Ease of use: There is well-explained documentation to assist you in implementing the API fast and with a few lines of code.
The UK Police Open Data API provides access to crime and policing data for England, Wales, and Northern Ireland.
API features: With the UK Police Open Data API, you can get data about police stops and searches performed at a location, safety information about a neighborhood, neighborhood police teams information, priority issues raised with the police, a list of events happening in a neighborhood, a list of crimes committed in an area, outcome of a single crime, and more.
Price: The API is offered for free.
Ease of use: There are SDKs, response examples, and other resources to eliminate any obstacles when consuming the API.
The NFLArrest API offers you a programmatic access to an extensive database of arrest records for NFL players.
API features: With the NFLArrest API, you can access data about the most popular crimes in the NFL, teams with the most arrests in the NFL, players who have committed the specified crime the most in the NFL, the player positions with the most arrests in the NFL, count of arrests in each month and year within the specified period, details of crime committed in the NFL, and more.
Price: The API is offered for free.
Ease of use: There is easy to follow documentation to make the process of consuming the API quick and flawless.
9. IPRisk API
The IPRisk API provides powerful anti-fraud tools for scoring fraud and identifying high-risk users and transactions.
API features: With the IPRisk API, you just need to provide an IP address and it’ll return as much information as possible about it, including proxy information, VPN, TOR Exit Node, country details, location coordinates, time zone, ASN, ISP name, and more. The API makes it easier to detect fraudulent devices and malicious activities. It returns data in JSON or XML format.
Price: It’s available for free.
Ease of use: There are integration samples, response samples, and other materials to ensure you get up and running with the API within a few minutes.
10. JailBase API
The JailBase API offers an easy access to an extensive database of mugshots and arrest data sourced from many counties across the U.S.
API features: With the JailBase API, you can get data about recent arrests, search for individuals by name to get their arrest and booking information, and get a list of all the organizations that the arrest information is collected for. It returns data in JSON format.
Price: It’s available for free.
Ease of use: There is well-explained documentation to help you in incorporating the API smoothly and within a few minutes.
That’s Rakuten RapidAPI’s list of The Top 10 Best Crime and Fraud Prevention APIs. We hope you’ll find the right API to showcase crime data to your users.
If the API you are looking for is not in the above list, you can click here to get other amazing crime and fraud APIs.
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