Transaction Scoring
by AaaS · open-source · Last verified 2026-03-28
Assigns real-time risk scores to individual transactions based on behavioral deviation, amount patterns, merchant category, and contextual signals. Produces scores on a 0-100 scale with configurable thresholds for pass/review/block decisions.
C+
C+—Average
Adoption: BQuality: AFreshness: A+Citations: C+Engagement: F
Specifications
- License
- MIT
- Pricing
- open-source
- Capabilities
- real-time-scoring, multi-signal-aggregation, threshold-based-routing, confidence-calibration, false-positive-tracking
- Integrations
- stripe-radar, sift, featurespace
- Use Cases
- payment-fraud-prevention, transaction-monitoring, chargeback-reduction
- API Available
- No
- Difficulty
- advanced
- Prerequisites
- behavioral-pattern-analysis
- Supported Agents
- uc-fraud-isolator
- Tags
- fraud, scoring, risk, transactions, real-time
- Added
- 2026-03-28
- Completeness
- 100%
Index Score
56.6Adoption
68
Quality
82
Freshness
90
Citations
56
Engagement
0
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