Settings
Configure fraud detection thresholds and system preferences
Auto Approve Threshold
Transactions scoring below this threshold are automatically approved without LLM investigation. Lower values are more conservative (fewer auto-approvals). Higher values process more payouts instantly.
0.10
0.50
0.30risk score
Estimated auto-approval rate: ~56% of clean traffic
Decision Thresholds
Define risk score ranges for automatic decisions
Auto-Approve (<0.30)Escalate (0.30-0.70)Block (>=0.70)
Score in range = manual review + LLM investigation
Score at or above = auto-block
Indicator Weight Tuning
Adjust the importance of each risk indicator in the composite score
Amount Anomaly
1.0
Velocity
1.0
Payment Method
1.0
Geographic
1.2
Device Fingerprint
1.3
Trading Behavior
1.5
Recipient Risk
1.0
Card Errors
1.2