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fraud-patterns

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Assess fraud risk and automate orders.

Data & Analytics#fraud#gdpr#risk-score#velocity-check#order-detection#device-fingerprint
Authorkoenvorster
Version1.0.0
Installs0

System Documentation

What problem does it solve?

Fraud risk assessment and decision support for VorstersNV orders, enabling automated risk scoring, blocking, and escalation when fraud signals are detected.

Core Features & Use Cases

  • Risk scoring: compute a weighted risk score from multiple signals (IP, device fingerprint, account age, chargebacks).
  • Decision flows: auto-approve, review, or block orders and notify fraud teams.
  • Compliance and logging: GDPR-safe logging and anonymization considerations.

Quick Start

Configure the fraud-detection pipeline to score new orders and automatically block high-risk transactions.

Dependency Matrix

Required Modules

None required

Components

Standard package

💻 Claude Code Installation

Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.

Please help me install this Skill:
Name: fraud-patterns
Download link: https://github.com/koenvorster/Personal_project_VorstersNV/archive/main.zip#fraud-patterns

Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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