Merchant categories
Import CSV
Review queue
Synthetic stream
Feed settings
CSV artifacts
General
Cost Controls
Data Sources
Reviewer Roles
Alert Routing
API Contract
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    GeneralCost ControlsData SourcesReviewer RolesAlert RoutingAPI Contract

Cost controls

Tune the tradeoff between false positives and missed fraud. The current scoring run is operating at 49 with a 8% review rate.

Balanced review
False positive 1x / missed fraud 5x. Default demo posture.
49
Reviewer constrained
False positive 3x / missed fraud 5x. Raises the threshold and reduces queue volume.
57
Loss constrained
False positive 1x / missed fraud 12x. Lowers the threshold and catches more medium-risk rows.
42