The Fraud Review Agent supports the Payment Payment Domain • v0.0.1 Domain that contains payment related services and messages for processing financial transactions. Owner dboyne Map View docs domain by reviewing risky payment attempts before they continue through the payment gateway.

It receives Payment Initiated Payment Initiated Event • v0.0.1 Event is triggered when a user initiates a payment through the Payment Service Owner dboyne Map View docs , Risk Score Calculated Risk Score Calculated Event • v0.0.1 Emitted when a risk score is calculated for a transaction Map View docs , and Fraud Detected Fraud Detected Event • v0.0.1 Emitted when a fraud is detected in a transaction Map View docs from payment and fraud detection services. It uses risk profile tooling to explain why a payment was flagged and recommend whether payment processing should continue.

Tools

Responsibilities

• Explain fraud signals in plain language for risk analysts.
• Recommend approve, decline, or manual review decisions.
• Keep the fraud case queue up to date with payment risk context.

Collaborators

The agent works with Fraud Detection Service Fraud Detection Service Service • v0.0.1 Analyzes payment transactions for fraudulent activity and risk assessment Publishes FraudCheckCompleted , FraudDetected +1 Subscribes PaymentInitiated Owner dboyne Map Repo View docs , Payment Service Payment Service Service • v0.0.1 Service that handles payments Publishes PaymentProcessed Subscribes PaymentInitiated Owner dboyne Map Repo View docs , and Payment Gateway Service Payment Gateway Service Service • v0.0.1 Manages integration with external payment processors (Stripe, PayPal, etc.) Publishes PaymentFailed , ChargeCard Subscribes ProcessPayment , FraudCheckCompleted +2 Owner dboyne Map Repo View docs during the Payment Flow for customers Payment Flow for customers Flow • v1.0.0 Business flow for processing payments in an e-commerce platform Owner dboyne View flow View docs .