AI Fraud Detection & Review

Finance

Real-time transaction scoring: auto-approve low risk, auto-block high risk, send edge cases to human fraud analysts for review.

agenthumanevent
Why OSOP matters here

Fraud detection is a three-tier system. OSOP records the ML score for every transaction, the threshold applied, and for edge cases, the analyst's reasoning — creating a complete audit trail for regulatory compliance.

Workflow Steps (5)

1
Transaction Received
event
2
Fraud Risk Scoring
agent
3
Auto-Approve
system
4
Auto-Block
system
5
Fraud Analyst Review
human

Connections (4)

Transaction Received→Fraud Risk Scoringsequential
Fraud Risk Scoring→Auto-Approveconditionalscore.value < 30
Fraud Risk Scoring→Auto-Blockconditionalscore.value > 90
Fraud Risk Scoring→Fraud Analyst Reviewconditionalscore.value >= 30 && score.value <= 90
5
Steps
4
Connections
4
Node Types
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