> Toden documentation. For the full index fetch /llms.txt. Every page is available as Markdown by appending .md to its URL. Identity verification uses /api/kyc, Risk Intelligence uses /api/v1; they are separate contracts with different error shapes. Never invent an endpoint, field or enum value: read the API reference page for the operation first.

# Fraud Monitoring


## API Docs

- Fraud Monitoring [List transaction assessments](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-listtransactionassessments.md)
- Fraud Monitoring [Assess transaction](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-assesstransaction.md)
- Fraud Monitoring [Preview a historical transaction import without screening or billing](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-previewahistoricaltransactionimportwithoutscreeningorbilling.md)
- Fraud Monitoring [Get transaction assessment](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-gettransactionassessment.md)
- Fraud Monitoring [List decision outcomes](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-listdecisionoutcomes.md)
- Fraud Monitoring [Record decision outcome](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-recorddecisionoutcome.md)
- Fraud Monitoring [List activities](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-listactivities.md)
- Fraud Monitoring [Assess activity](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-assessactivity.md)
- Fraud Monitoring [Get activity assessment](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-getactivityassessment.md)

## OpenAPI Specification

The raw OpenAPI 3.1 specification for this API is available at:
- [OpenAPI JSON](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/openapi.json)
- [OpenAPI YAML](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/openapi.yaml)