Fraud signals
SIM swap checks, device signals and account risk scoring.
Status: 🟡 Registered in Konnect Catalog, not running yet
Owner: Fraud and Security
Tools and who can use them
ACL groups below are the proposed access model. Kong enforces them when this server goes live.
| Tool | Billing operations | Fraud and security | Type | What it does |
|---|---|---|---|---|
check_sim_swap | 🚫 | ✅ | Read | Check for a recent SIM swap on a number |
score_transaction | ✅ | ✅ | Read | Score an order or payment for fraud risk |
get_device_fingerprint | 🚫 | ✅ | Read | Read device signals for a session |
flag_account | 🚫 | ✅ | Write | Put a fraud hold on an account |