slug: amazon-fraud-detector provider: Amazon Fraud Detector generated_by: planning/capability-mapping/scripts/classify_capabilities.py model: claude-opus-5 frame: - Banking & Capital Markets min_confidence: 0.7 capability_model: source: https://github.com/vincentmakes/turbo-ea-capabilities license: CC-BY-4.0 attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 notice: NOTICE edge_count: 2 edges: - tag: Predictions spec_file: amazon-fraud-detector-predictions-api-openapi.yml capability_id: BC-1400.30 capability_id_l1: BC-1400 capability_name: Fraud Detection & Investigation Management confidence: 0.75 evidence: POST /predictions/event/{eventId} getEventPrediction Get Event Prediction reason: Runtime scoring of an event for fraud risk — the actual fraud detection act, per vendor description 'distinguish between legitimate and high-risk transactions'. - tag: Detectors spec_file: amazon-fraud-detector-detectors-api-openapi.yml capability_id: BC-1400.30 capability_id_l1: BC-1400 capability_name: Fraud Detection & Investigation Management confidence: 0.7 evidence: Amazon Fraud Detector is a fully managed service that uses machine learning to identify potentially fraudulent activities reason: Detectors are the configured fraud-detection logic units of a fraud detection service; maps to Fraud Detection & Investigation Management, though the surface is model/config management.