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Amazon Fraud Detector

#208 · Level 3 · Modern architecture · AI and machine learning

Amazon Fraud Detector helps you build ML models to catch online fraud. The model is trained with your own company’s data on past events — which ones were real and which were fraud. When a new event comes in, such as a sign-up or an order, the model gives it a risk value (score). You can add your own rules to this to decide what to block and what to check. This lets you build a fraud-catching system without being an ML expert yourself.

An experienced bank officer who becomes suspicious as soon as they see an unusual transaction.

If fraud is caught late, money is lost; rules written by hand cannot catch every trick.

Blocking fake sign-ups, catching suspicious orders. (Check its current status in the official docs.)

No direct match; closest: Azure Machine Learning

For details and the latest information, see the official documentation: