Overview

Fraud Detection is a risk control platform, which is based on machine learning algorithms and stream computing technologies. You can use Fraud Detection to identify frauds in core services, such as user registrations, operations, transactions, and credit audits. Fraud Detection provides an end-to-end, anti-fraud system tool that is suitable for industry scenarios such as e-commerce, social networking, and finance. Fraud Detection helps reduce risks during business growth by using the best practices in risk control that Alibaba Cloud has developed for over 10 years. The protection capabilities provided by Fraud Detection are tested by world-class promotional events.

Real-time Risk Identification

Delivers high-dimensional computing in milliseconds, ultra-high concurrency, high performance, and high scalability based on the computing power and network infrastructure provided by Alibaba Cloud. You can connect your services to Fraud Detection from multiple regions worldwide to enable real-time risk detection.

Zero-code Platform Providing Intelligent Algorithm-based Policies

Provides an easy-to-use graphical user interface and an automated policy recommendation system by using supervised models and unsupervised intelligent algorithms. The models and algorithms are developed based on a large number of samples.

End-to end Protection

Identifies various risks based on cutting-edge techniques such as edge computing and intelligent attack and defense, and supports device-to-cloud analysis and dynamic protection.

Features

Atomic Capabilities of Risk Control

Identifies security risks in devices, mobile phones, and IP addresses. You can apply the capabilities to your risk control systems. Device Risk Identification Identifies mainstream security risks in devices by using different SDKs. The SDK for JavaScript is specific for PCs.

Decision-making Engine Platform

A visualized, easy-to-use, and AI-based risk operations platform. This platform helps build an end-to-end operations system for risk control. Risk Management in All Scenarios Provides various event templates to quickly customize business scenarios. Multi-level Risk Control Provides multi-level risk control for both devices and services. Various Feature Variables Supports custom variables, cumulative variables, and lists to analyze risk features from multiple dimensions. Intelligent Risk Laboratory Helps enterprises build intelligent operations systems for risk control by using features, such as intelligent recommendations based on AI algorithms, event playbacks, and simulation. Stream Computing and High Scalability Provides results about risks in real time based on cloud computing. The computing capabilities can be scaled based on the business volumes.