FraudscorerTM/Lightweight

FraudScorer™ Core (Pilot Edition)

FraudScorer™ Core is an audit‑grade fraud detection engine designed to surface high‑risk transactions, reduce false positives, and generate defensible, reviewer‑ready explanations.

This Space hosts the Pilot Edition, intentionally UI‑minimal and workflow‑agnostic, so audit and finance teams can evaluate signal quality and explanation integrity before interface rollout.

What This Pilot Is

• —✅ A production‑grade fraud analysis engine
• —✅ Designed for CPA firms, audit teams, and risk reviewers
• —✅ Focused on accuracy, traceability, and explainability
• —✅ Delivered as a secure backend service

This pilot is not a demo. It is the same core engine used in paid engagements, scoped for validation and evaluation.

What This Pilot Is Not

• —❌ A dashboard product
• —❌ A UI‑first tool
• —❌ A generic “AI fraud detector”

Interface layers are intentionally excluded from the pilot to preserve existing audit workflows and focus evaluation on fraud signal quality.

API Access (Swagger)

Interactive API documentation is available at:

Check out the configuration reference at https://huggingface.co/docs/hub/spaces-config-reference

docs/ From the Swagger UI, you can:

• —Upload CSV or Excel ledgers
• —Run fraud analysis
• —Inspect structured outputs and explanations

Input Requirements

Uploaded ledgers must include the following columns:

• —date
• —amount
• —from
• —to

Files missing required fields will be rejected with a validation error.

Output

The engine returns structured results including:

• —Risk score
• —Flagged transaction indices
• —Audit‑ready explanation text
• —Metadata identifying the FraudScorer™ engine version

All outputs are suitable for downstream review, reporting, or integration.

Security & Deployment

• —Secrets are injected at runtime via Hugging Face Secrets
• —No credentials, data, or keys are stored in the repository
• —Containers run in isolated environments
• —Uploaded files are processed in‑memory during analysis

Trademark Notice

FraudScorer™ is a trademark of its owner. Unauthorized reproduction, redistribution, or commercial use is prohibited.

Engagement Model

FraudScorer™ Core (Pilot Edition) is deployed as part of a time‑boxed pilot engagement. Interface upgrades, workflow tooling, and enterprise integrations are available post‑pilot.

For access, deployment questions, or pilot discussions, contact the FraudScorer™ team directly.