API Reference
Tarabut Portal

Get Risk Flags

get
https://api.sau.sandbox.tarabutgateway.io/insights/v1/risk-flags/

Provide insights into potential financial risks associated with an account, helping users or financial institutions identify behaviours or patterns that might be concerning

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Path Params
string
required

The accountId that has been returned on the Get Accounts endpoint

Query Params
int32
1 to 6
Defaults to 3

Defines the length of the transaction history the risk flags will be scanning for, which can be any number of months from 1 to 6. If you don't specify a period, it will automatically be set to 3 months by default

flags
array of strings

All risk flags will be returned if not defined, e.g. neg_balanace, gambling

flags
Responses

Updated about 1 year ago

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Updated about 1 year ago