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Question

Which payments today look like fraud?

  1. Reading today’s payments from 2 systems

    Card and account-to-account payments since midnight.

    core.paymentscards.auth
    1.0s
  2. Scoring every payment for fraud risk

    Each payment gets a risk score between 0 and 1.

    fraud.score
    1.6s
  3. Comparing with known fraud patterns

    High-risk payments checked against this month’s patterns.

    patterns.match
    0.8s

AnswerExample

42 payments need a human review. Three of them match a pattern that first appeared this week.

Review threshold
Midnight6 amNoonNow
  • Payment
  • Needs review
  • New pattern
  • Review threshold

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