Skip to main contentWhat is Fraud Detection Policy?
Fraud detection policies identify phishing attempts, scam indicators, fraudulent schemes, identity theft, and suspicious financial activities.
Available Variants
FraudDetectionBlockPolicy: Pattern detection with blocking
FraudDetectionBlockPolicy_LLM: LLM-powered block messages
FraudDetectionBlockPolicy_LLM_Finder: LLM detection for better accuracy
FraudDetectionAnonymizePolicy: Anonymizes fraud indicators
FraudDetectionReplacePolicy: Replaces with placeholder
FraudDetectionRaiseExceptionPolicy: Raises DisallowedOperation exception
FraudDetectionRaiseExceptionPolicy_LLM: LLM-generated exception messages