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Detect · Established tier · Fraud Management
A fraud management system scores every online transaction in real time, links to AML case management, and is calibrated with independent review.
Status
Evidence indicatesAll 2 items support it and are fresh.
Exposure
Critical
2 evidence items from 1 sources
CCSA · Detect
FoundationalNot blocking this domain's next tier.
Every item is read-only, dated, hashed and re-runnable. This is what an examiner can test.
ev-de05-1
Real-time scoring on 6 of 6 channels, median decision 38 ms
Core banking Fraud management system · telemetry · collected 5 h ago (Oct 15, 2026 · 10:02 UTC) · limit 48 h
Powered by Mesh APIGET /fms/v2/health/scoringff6a19b306431c820134c6655829ce4ddc6b7e0d99e717c4015e484cb1d784a5ev-de05-2
41 velocity, device and geolocation rules, calibrated 23 days ago
Core banking Fraud management system · config · collected 5 h ago (Oct 15, 2026 · 10:02 UTC) · limit 48 h
GET /fms/v2/rules?state=active8ed8334113be1910960027d7d0f223cad5aa51cc96559618a6ae1571c9c4fffd