Fraud Detection

alibabacloud AI servicealibaba-fraud-detection

Metered endpoint that scores the risk of a registration, logon, transaction or campaign event in real time.

Provider: alibabacloud
Kind: AI service
Category: Compute
Official docs: https://www.alibabacloud.com/help/en/fraud-detection/product-overview/overview

Properties · 3 set by this component

property	type	values	required	kind default	this component
auth	enum	api-key \| oauth \| iam \| none	no	—	inherited
contentFiltering	boolean	—	no	—	inherited
customerManagedKeys	boolean	—	no	—	inherited
dataResidency · advanced	enum	us \| eu \| asia \| global	no	—	inherited
dataRetentionDays	integer	—	no	—	inherited
decisionEngine · component property	boolean	—	no	—	inherited
deviceFingerprintSdk · component property	boolean	—	no	—	inherited
keyStore	boolean	—	no	false	inherited
managed	boolean	—	no	false	▸ true
maxResponseTimeMs · component property	integer	—	no	200	inherited
modality	enum	text \| vision \| speech \| multimodal \| structured \| image \| video \| audio \| embedding \| rerank	no	—	▸ structured
publicEndpoint	boolean	—	no	—	▸ true
quotaUnitsPerMinute	integer	—	no	—	inherited
rateLimitRpm · advanced	integer	—	no	—	inherited
rateLimitTpm · advanced	integer	—	no	—	inherited
riskScore · component property	boolean	—	no	true	inherited
viaGateway	boolean	—	no	false	inherited

Rules that apply · 2

Every rule whose selector covers this component's kind or its category. Whether a rule fires depends on the design: its properties, its edges and its groups.

AI API key not managedwarning

ai-api-key-unmanaged

This AI vendor is reached with an API key, and nothing in the design holds or rotates that key. It ends up in environment files or code, every caller shares it, and a single leak runs up the vendor bill until someone notices. Put the key in a key-management component, or say it is held there with keyStore.

— all of these hold:
— the node's `auth` is "api-key"
— the node's `keyStore` is false
— the node has at least one incoming edge from an app-server, worker or client
— this does not hold:
— the design contains a node of kind key-management

Stateful node without zone redundancyerror

stateful-node-without-zone-redundancy

A stateful compute node pinned to exactly one availability zone disappears with that zone, and its state goes with it. Nodes inside a cell are exempt, because there the cell is deliberately single-zone and redundancy comes from the other cells.

— all of these hold:
— the node's `stateless` is false
— the node sits inside exactly 1 availability-zone group
— this does not hold:
— the node sits inside at least one cell group

Use it in a design

nodes:
  - { id: "fraud-detection", component: "alibaba-fraud-detection" }

Other AI service products · 125

and 85 more → AI service page

Source

1# yaml-language-server: $schema=../../schema/component.schema.json
2# Fraud Detection: metered risk-scoring endpoint for registrations, logons, transactions and
3# marketing. The Fraud Detection documentation states that the service is based on machine learning
4# algorithms and stream computing technologies, that it provides standard API operations that perform
5# real-time threat detection on each request and return the risk status, that it detects threats across
6# dimensions such as phone numbers, device IDs, IP addresses and behaviours and returns quantitative
7# risk scores and fine-grained risk tags, that the API uses HTTPS, and that the overall response time
8# is 200 ms or less. Device risk-control SDKs and a decision engine are separate integrations.
9schemaVersion: "1"
10type: "component"
11id: "alibaba-fraud-detection"
12kind: "ai-service"
13provider: "alibabacloud"
14docs: "https://www.alibabacloud.com/help/en/fraud-detection/product-overview/overview"
15defaults:
16  managed: true
17  modality: "structured"
18  publicEndpoint: true
19properties:
20  riskScore:
21    type: "boolean"
22    default: true
23  deviceFingerprintSdk:
24    type: "boolean"
25  decisionEngine:
26    type: "boolean"
27  maxResponseTimeMs:
28    type: "integer"
29    default: 200

The same page as markdown, for an agent: /catalogue/components/alibaba-fraud-detection.md