Fraud infrastructure for Algerian commerce

Stop fraud
before it ships

A fraud detection API built on the largest dataset of buyer behavior in Algeria. One endpoint, 9 risk signals, instant decision.

Get a free API key See how it works

23,593

Verifications across stores

Risk signals per request

<200ms

Response time

How it works

3 steps between customer order and ship decision

No complex setup. One line of code, 200 ms latency, a clear signal.

1 · Send a check

For every new COD order, post a tiny JSON: phone, wilaya, order value, IP. One line gets you started.

2 · Engine analyzes

Past rejection history, cross-store velocity, wilaya consistency, IP patterns, phone freshness. 9 signals in <200 ms.

3 · You get a verdict

Score (0-1) + tier (trusted / caution / high risk) + factor breakdown. Your business logic stays in control.

One line

Integrate in 3 minutes

No need to rewrite your checkout. Send the request, read the response, decide. SDKs for Laravel, Next.js, and WooCommerce.

📖 Full documentation

curl · trust.tkawen.com

# Send a check
curl https://trust.tkawen.com/v1/check \
  -H "Authorization: Bearer tkw_live_..." \
  -d '{
    "phone":      "+213555123456",
    "wilaya_id":  16,
    "order_value": 4500,
    "ip":         "41.x.x.x"
  }'

# Instant response
{
  "score":    0.18,
  "tier":     "trusted",
  "factors": [
    { "name": "phone_history",
      "weight": -0.40 },
    { "name": "wilaya_velocity",
      "weight": +0.10 }
  ],
  "request_id": "trk_a1b2c3"
}

Pricing

Transparent. Fair. No surprises.

Start free. Pay only for what you use. No forced annual contracts.

For early-stage platforms

Starter

Perfect for testing the API + small stores

0 DZD/month

1,000 calls/month
Score + tier + factor breakdown
Dashboard + request log
Community support

Start free

Pro

For scaling platforms + active COD stores

0.5 DZD/call · pay-as-you-go

Unlimited calls
Webhooks + retries
SDKs for Laravel + Next.js + WP
Email support <12h

Try Pro

For large platforms

Enterprise

99.9% SLA + dedicated Slack channel

Custom

Volume pricing
SLA + audit logs
Custom signals + on-prem
Slack channel + onboarding

Talk to us

Frequently asked

Everything you need to know

Is my data and my customers' data safe?

Yes. The API runs on infrastructure compliant with Algerian Loi 18-07 on personal data protection. Each check stores only a phone hash + signals — retained for no more than 90 days. You're the Data Controller, we're the Processor — your instructions govern.

How is this more accurate than international fraud tools?

Because it's built on real Algerian market data — COD patterns, wilaya-specific behavior, local carrier dynamics. International tools (Sift, Bolt) don't understand DZ context. 23,593 cross-store verifications = training that can't be replicated.

Can I report fraudulent orders manually to improve scoring?

Yes. POST /v1/report sends rejected orders + reason. Your platform AND other subscribed platforms benefit = network effect.

Does the API integrate with Yalidine, Chargily, etc.?

The API is independent — your platform calls it before shipping or confirming payment. Additional layers like TKAWEN ID and Pay Connect are coming soon.

How long is the free tier and do I need a credit card?

The Starter tier is free forever up to 1,000 calls/month. No credit card needed. If you exceed the limit, you transition automatically to Pro pay-as-you-go (cancellable anytime).

Stop fraud before it ships