Detect fraud orders in real-time

Score orders for fraud risk based on device, location, velocity, and payment mismatches

AA clean typed decision (yes/no, a pick from a list, or a level on a scale) that is concrete, repeats routinely, and has meaningful value.5.99

Key facts

Vertical
E-commerce & retail
Function
E-commerce ops
Status
Seen in the wild
Volume
high
Value
major
Risk
high
Evidence
described plan
Flags
human-review

Source: https://stripe.com/resources/more/ecommerce-fraud-prevention

Build this with a classifier

Define a typed decision with a bounded answer, then evaluate it on examples.

{
  "decision_type": "yes_no",
  "question": "Does this input match the decision in “Detect fraud orders in real-time”?",
  "input": "<input to classify>",
  "output": "yes | no"
}

Related use cases

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