AI 詐欺偵測與審查
金融AI 即時分析交易模式，標記可疑活動並進行風險評分，高風險案件自動凍結並通知調查人員進行人工審查。
agenthumanevent
為什麼需要 OSOP
詐欺偵測需要在速度和準確性之間取得平衡。OSOP 定義從即時偵測到人工審查的完整鏈路，確保每筆標記都有清晰的理由，減少誤報對客戶的影響。
Workflow Steps (5)
1
Transaction Received
event2
Fraud Risk Scoring
agent3
Auto-Approve
system4
Auto-Block
system5
Fraud Analyst Review
humanConnections (4)
Transaction Received→Fraud Risk Scoringsequential
Fraud Risk Scoring→Auto-Approveconditionalscore.value < 30
Fraud Risk Scoring→Auto-Blockconditionalscore.value > 90
Fraud Risk Scoring→Fraud Analyst Reviewconditionalscore.value >= 30 && score.value <= 90
5
Steps
4
Connections
4
Node Types