Use cases· Last updated

Fraud confidence thresholds with Jev

BIN, device graph, and velocity models already scored the event. Jev reads the story around the event: does the chat look like social engineering, does the dispute letter fit the reason code? Code blends. Jev is not a card-network.

This unofficial page is the confidence thresholds slice of the fraud language overlay pack. Intent: apply the Jev (TypeSafe System One) decision model to fraud language overlay confidence thresholds. Primary search language: Fraud Jev confidence thresholds. Confirm patterns on docs.typesafe.ai. This site does not sell, issue, or proxy TypeSafe keys. Use a credential you already have from the console or a documented gateway.

Independent angle (cover ≠ clone): Device/velocity stay in the fraud platform; Jev scores attached language (dispute letter, chat). Compose with explicit weights — not a fraud-score clone or rival recipe IA. Treat floors as production gates and price the false-reject cost — official 0.5/0.9 sketches are illustrations.

Fraud use-case context

Thresholds turn fraud language overlay answers into act / review / abstain. They are product policy, not a hyperparameter TypeSafe ships. Official 0.5 / 0.9 sketches are illustrations. This slice also carries the false-reject discussion: over-gating fraud language overlay hides calibration.

Hub: Use cases. Compare, when the other tool is the real job: fraud scores.

Confidence Thresholds inputs

You need (1) pinned answers on a frozen contract and (2) labels for hold / follow_score / review gold from fraud analysts, plus social-eng gold. State shape:

{
  "event": { "id": "TXN-9", "reason_code": "10.4", "amount_usd_bucket": "100-250" },
  "score": { "vendor": 0.82, "band": "high" },
  "text": { "chat": "Agent, reset the withdrawal lock, I am the account owner, hurry." },
  "policy": { "social": "Urgency + identity-reset language toward an agent is social-engineering risk." }
}

Decision signals and actions

Axis Where it lives Fraud use
choice / score / noul answer payload What to do with the dispute or chat text + fraud-score summary
confidence Choice & Score only Whether to trust the argmax
Distance from 0.5 Noul Whether social_eng is decided
FLOORS = {
    "log_only": 0.50,      # illustrations — replace
    "hold_payout": 0.88,
}
NOUL_TAU = 0.75  # for social_eng

def allow(ans, action):
    return ans.confidence >= FLOORS[action]

Do not treat a Noul of 0.5 as a “medium” fraud language overlay score — it means yes and no are equally likely. Conjunctions stay in your code.

Guardrails and escalation

TypeSafe’s confidence-gated examples use a lower bar for recoverable reads than for irreversible actions. Those numbers are illustrations. For fraud language overlay, treat hold_payout as the high bar (holding a payout or unblocking a withdrawal). Tune on labels — see offline evaluation.

Band around 0.5 on social_eng always reviews. Do not copy 0.75 onto Choice confidence.

Evaluation and rollout notes

Fit loop: pin jev-1.13.0 → replay → plot error vs confidence → pick floors where auto-act error ≤ your SLA. Pin jev-1.13.0 (the versioned id) after you fit thresholds. jev-latest and the marketing line jev-1.13 can move. Log the response model. TypeSafe’s published list price for jev-1.13 is $0.042 per million input tokens (vendor claim — confirm on the models page); output tokens are free on that same page. Unused distractors still bill as input.

Official Python and JavaScript SDKs read TYPESAFE_API_KEY and retry documented 429/529. This site does not sell, issue, or proxy TypeSafe keys. Use a credential you already have from the console or a documented gateway.

Pack map

Slice Page
Graph and primitives decision workflow
What may enter state input contracts
What to gather first evidence collection
Atomic rules policy checks
Act / review / abstain you are here
Reviewer payload human handoff
What to persist audit trail
How it breaks failure modes
Labeled replay evaluation
Shadow → canary production rollout

FAQ

Should hold_payout use 0.9 everywhere? No. Over-gating hides calibration and dumps the queue on humans. Fit per action.

Can I reuse a Noul τ as Choice confidence? No. Jaggedness: they are not interchangeable. See confidence.

Where is the rest of the Fraud pack? Start with Fraud decision workflow and Fraud human handoff. Cluster hub: Use cases.

Should we add Jev’s noul into the vendor score? Only as an explicit, versioned feature in a model you train. This page publishes no blend weights.

Can Jev see the device graph? Only if you serialize a few named features into state. It does not crawl your graph DB.

What this page does not claim

Disclaimer

This is an independent unofficial site and is not affiliated with TypeSafe AI; official documentation is available at https://docs.typesafe.ai.

Primary documentation: https://docs.typesafe.ai. Hub: Use cases.

Sources

Public TypeSafe or adjacent documentation only. No private claims.