Create an alert

This endpoint allows you to report a suspicious IBAN to the FNC-RF platform.

• Submit a fraud event associated with an IBAN and contextual data (fraud type, detection date…)
• Share the information with all participating PSPs

Outcome: the IBAN is distributed across the network, enabling other PSPs to detect and prevent potential fraud based on your signal.

Service name: sharing/v1/report

Usage: API and/or Platform

⬇️ Mandatory information

• Fraud date
• IBAN
• BIC code
• Fraud category
• Transaction type

List - Fraud categories

List - Transaction types

⬇️ Optional information

• Fraud sources
• Transaction channels