slug: koin
provider: Koin
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: 9
edges:
- tag: Account Take Over Services
  spec_file: koin-account-take-over-services-api-openapi.yml
  capability_id: BC-1400.30
  capability_id_l1: BC-1400
  capability_name: Fraud Detection & Investigation Management
  confidence: 0.9
  evidence: POST /v1/ato/evaluations  atoEvaluationUsingPOST  Create Evaluation, schemas ChangePasswordDetails,
    DeviceData, AttemptAddCardDetails
  reason: Operations score account-takeover risk events (password changes, profile updates, card additions,
    device data) for a fraud-prevention provider, which is fraud detection across channels.
- tag: Ecommerce
  spec_file: koin-ecommerce-api-openapi.yml
  capability_id: BC-1400.30
  capability_id_l1: BC-1400
  capability_name: Fraud Detection & Investigation Management
  confidence: 0.9
  evidence: POST /v1/antifraud/evaluations  createEvaluationUsingPOST  Create Evaluation, schema EcommerceAntiFraud
  reason: Antifraud pre-evaluation and evaluation of e-commerce transactions is plainly fraud detection
    and scoring, confirmed by the EcommerceAntiFraud and StrategyResponse schemas.
- tag: Payment Service Provider
  spec_file: koin-payment-service-provider-api-openapi.yml
  capability_id: BC-1400.30
  capability_id_l1: BC-1400
  capability_name: Fraud Detection & Investigation Management
  confidence: 0.85
  evidence: POST /v1/antifraud/evaluations  createEvaluationUsingPOST  Create Evaluation with StrategyResponse,
    CreditCard, TransactionData
  reason: The tag exposes the antifraud evaluation endpoint for PSP-originated transactions, i.e. transaction
    fraud scoring, not payment execution.
- tag: WireTransfer
  spec_file: koin-wiretransfer-api-openapi.yml
  capability_id: BC-1400.30
  capability_id_l1: BC-1400
  capability_name: Fraud Detection & Investigation Management
  confidence: 0.85
  evidence: POST /v1/antifraud/evaluations  createWireTransferUsingPOST  Create Evaluation; schema WireTransferAntiFraud
  reason: The tag's single operation submits a wire-transfer event for antifraud evaluation (with device
    data, account-from/account-to, location), which is fraud detection/scoring rather than payment execution.
- tag: Payout Services
  spec_file: koin-payout-services-api-openapi.yml
  capability_id: BC-1340.10
  capability_id_l1: BC-1340
  capability_name: Payment Initiation Management
  confidence: 0.8
  evidence: POST /v1/payment/payouts  createPayoutPOST  Create Payout; schemas PayoutTransaction, PayoutPaymentMethod
  reason: Operations create and retrieve payout instructions (including crypto quotation and currency
    selection), i.e. capture and initiation of outbound payment instructions, which sits under Payments
    & Card Management / Payment Initiation.
- tag: Payment Services
  spec_file: koin-payment-services-api-openapi.yml
  capability_id: BC-1340.10
  capability_id_l1: BC-1340
  capability_name: Payment Initiation Management
  confidence: 0.78
  evidence: POST /v1/payment/orders  createPayment  Create Payment; POST /v1/payment/orders/{order_id}/capture  capturePayment;
    PUT /v1/payment/orders/{order_id}/cancel  cancelPaymentPUT
  reason: Create, capture, retrieve and cancel payment orders (including BNPL and card payment schemas)
    is payment instruction capture, authorisation and lifecycle handling; sub-capability chosen as initiation
    though some processing overlap exists.
- tag: Refund Services
  spec_file: koin-refund-services-api-openapi.yml
  capability_id: BC-1340
  capability_id_l1: BC-1340
  capability_name: Payments & Card Management
  confidence: 0.75
  evidence: PUT /v1/payment/orders/{order_id}/refund  createRefundPUTbyOrderId  Create Refund
  reason: Creates and retrieves refunds against payment orders — a payment-processing operation. No candidate
    L2 cleanly covers refunds, so only the L1 Payments & Card Management is asserted.
- tag: Support Services
  spec_file: koin-support-services-api-openapi.yml
  capability_id: BC-1400.30
  capability_id_l1: BC-1400
  capability_name: Fraud Detection & Investigation Management
  confidence: 0.7
  evidence: GET /v1/antifraud/evaluations/{id}  evaluationStatusUsingGET  Retrieve Evaluation Status;
    schemas ChargebackNotification, AntiFraudNotification
  reason: Despite the generic 'Support Services' tag, the operations manage the lifecycle of antifraud
    evaluations and fraud notifications (chargeback, RFI, results), i.e. fraud detection and investigation
    support. A health-check operation is also present, diluting the evidence somewhat.
- tag: Tokenize Services
  spec_file: koin-tokenize-services-api-openapi.yml
  capability_id: BC-1340
  capability_id_l1: BC-1340
  capability_name: Payments & Card Management
  confidence: 0.7
  evidence: POST /v1/payment/tokenize  tokenizeCardPOST  Tokenize Card; schemas TokenizeCard, TokenizeCardResponse
  reason: Tokenises card credentials for subsequent payment use — a card/payment processing utility under
    Payments & Card Management. No L2 fits precisely (not issuance, not switching/authorisation), so L1
    only.