Fraud Detection
Real-time transaction and account-takeover fraud scoring with behavioral biometrics signals
Transactions Scored (24h)
621,904
Blocked
2
Fraud Prevented (24h)
$2.4M
False Positive Rate
0.6%
About This Agent
Data on This Page
Five scored fraud events, each showing the account ID, event type (account takeover, card-not-present fraud, synthetic identity application, first-party fraud, behavioral biometric anomaly), the underlying signal that triggered it, a 0-100 risk score, and a status of blocked, under review or cleared.
What This Agent Does
Scores transactions and account activity in real time by combining transaction velocity, device signals and behavioral biometrics (typing cadence, mouse patterns), distinguishing fraud patterns such as account takeover, card-not-present fraud, synthetic identity and first-party fraud, and blocking the highest-scoring events before funds move.
Worked Examples
- ACC-0071204 scores 96 and is auto-blocked after a new device, a password reset and an immediate high-value transfer fired together.
- ACC-0068812 is blocked at score 89 after a velocity spike of 8 transactions in 90 seconds across multiple merchants.
- ACC-0090015 scored 71 for a behavioral biometric anomaly (typing cadence/mouse pattern mismatch) but was cleared after review.
| Account | Event | Signal | Score | Status |
|---|---|---|---|---|
| ACC-0071204 | Account takeover suspected | New device + password reset + immediate high-value transfer | 96 | Blocked |
| ACC-0068812 | Card-not-present fraud | Velocity spike — 8 transactions in 90 seconds across merchants | 89 | Blocked |
| ACC-0055391 | Synthetic identity application | SSN issuance date inconsistent with claimed age | 78 | Under Review |
| ACC-0033207 | First-party fraud | Chargeback pattern inconsistent with claimed non-receipt | 62 | Under Review |
| ACC-0090015 | Behavioral biometric anomaly | Typing cadence and mouse pattern mismatch vs. profile baseline | 71 | Cleared |