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FraudShield Release v1.6.0

v1.6.0
Latest
3 New9 Improvements2 Changes

This release introduced the AI Engine, adding AI model training, AI risk scoring for every processed transaction and auto case creation based on the AI risk score, and split API keys into Active and Expired tabs.

Getting started with the AI Engine

The AI Engine reaches across many existing pages, so its changes are listed first under each type in the table below. To train and enable your first model, see Training and Activating a Model. To learn what the score means and how to use it alongside your rules, see How AI Risk Scoring Works.

TypeFeatureDescription
NewAI ModelsTrains AI models on Finalised rule plans and tracks the progress and result of every training pipeline.
NewAI Risk ScoringScores each processed transaction from 0 to 100 using the model enabled on the active rule plan, independently of rule results.
NewAuto Case Creation Based on AI Risk ScoreCreates a case with the matching risk level when a transaction triggers no rules but its AI risk score falls within an enabled range.
ImprovementRule PlansLets you train AI models on Finalised plans and enable one trained model each for Production and Test.
ImprovementAI Risk AssessmentTransaction and case details show the AI risk score with a rule breakdown of Impact, Influence and Direction.
ImprovementCasesAdds a sortable AI Risk Score column, Min AI Risk Score and Max AI Risk Score filters, and an AI Risk tile in case details.
ImprovementCustomer CasesAdds a sortable AI Risk Score column to the customer Cases tab.
ImprovementCase ReportsExported case PDFs include the AI Risk Assessment and the AI values for each processed rule.
ImprovementBatch UploadShows the ID of the AI model pipeline that scored each batch.
ImprovementAudit LogsRecords AI model training, pipeline status changes and model activation, and adds a Revert Rule entry when a default rule is reverted.
ImprovementUser RolesGives Rules Manager full access to AI Models, including training and enabling models, and Rules Viewer read-only access.
ImprovementAPI KeysSeparates keys into Active and Expired tabs, showing when each expired key lapsed.
ChangeSubmit Single Transaction APIThe response now includes an aiRiskAssessment object and per-rule influence and impact values.
ChangeLogin PageUses a refreshed design.

This release also includes minor performance improvements, bug fixes and internal updates.