Fraud Detector analyzes transaction streams in real-time to identify fraudulent patterns including unusual amounts, velocity anomalies, geographic impossibilities, and behavioral deviations. It integrates with payment processors and generates fraud risk scores with explainable reasoning for each flagged transaction.
Triggers
detect fraud in transactionsanalyze for suspicious activitycheck transaction riskTools
Parameters
data_source-Transaction data: csv | api_stream | databasesensitivity-Detection sensitivity: low | medium | highlookback_period-Historical window for pattern analysis: 7d | 30d | 90dIndustry
Role
Capability
Use Case
Tech Stack