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What 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