Check Avenue

Securely process checks with AI-powered fraud detection, real-time risk analysis, and compliance tools to protect your business.

Data types

  • UserRiskProfile
  • FraudRule
  • Notification
  • FeedbackLog
  • AuditLog
  • Check
  • BlacklistEntry
  • PositivePay
  • BankDisbursement
  • UserLedger
  • APIKey
  • APIUsageLog
  • BankPartnership
  • SentinelAlert
  • SentinelCase
  • SentinelAnomaly
  • SentinelSystemMetrics