AI 詐欺偵測與人工審查

AI → Human

即時交易評分，邊界案例轉交人工審查。

5 個節點 · 4 條連接finance

agenthumanevent

視覺化

接收交易event

付款或轉帳請求發起。

↓sequential→ 詐欺風險評分

詐欺風險評分agent

ML 模型指派 0-100 的風險評分。

↓conditional→ 自動核准

↓conditional→ 自動封鎖

↓conditional→ 詐欺分析師審查

自動核准system

評分低於 30：立即核准。

自動封鎖system

評分高於 90：封鎖並通知。

詐欺分析師審查human

評分介於 30-90：人工審查交易詳情。

在編輯器開啟

uc-fraud-detection.osop.yaml

osop_version: "1.0"
id: "fraud-detection"
name:"AI 詐欺偵測與人工審查"
description:"即時交易評分，邊界案例轉交人工審查。"

nodes:
  - id: "transaction"
    type: "event"
    name: "接收交易"
    description: "付款或轉帳請求發起。"

  - id: "score"
    type: "agent"
    subtype: "llm"
    name: "詐欺風險評分"
    description: "ML 模型指派 0-100 的風險評分。"
    timeout_sec: 2

  - id: "auto_approve"
    type: "system"
    name: "自動核准"
    description: "評分低於 30：立即核准。"

  - id: "auto_block"
    type: "system"
    name: "自動封鎖"
    description: "評分高於 90：封鎖並通知。"

  - id: "human_review"
    type: "human"
    subtype: "review"
    name: "詐欺分析師審查"
    description: "評分介於 30-90：人工審查交易詳情。"
    security:
      approval_gate: true

edges:
  - from: "transaction"
    to: "score"
    mode: "sequential"
  - from: "score"
    to: "auto_approve"
    mode: "conditional"
    when: "score.value < 30"
  - from: "score"
    to: "auto_block"
    mode: "conditional"
    when: "score.value > 90"
  - from: "score"
    to: "human_review"
    mode: "conditional"
    when: "score.value >= 30 && score.value <= 90"