How Auto Validation Works

The auto-validation feature allows the AI Fraud Detector to automatically validate entities without the need for human intervention. This feature is useful when you have a high volume of entities to validate and you want to speed up the process.

When the auto-validation feature is enabled, the AI Fraud Detector will automatically validate the entities if the reliability percentage is above a certain threshold. The threshold is set in the organization settings page.

An auto-validated entity will have a validation status of AUTO_VALIDATED will be send to the webhook with the AUTO_RESPONSE type.

In the entities page, the auto validated entities have these icon

It will validate only the new entities that are inserted into the system. The entities that are already validated or that are awaiting validation will not be auto-validated.
It’s possible that, to streamline the process, only one validation call is made for each entity; in this case, reliability is always at 100%. Contact us to find out how reliability varies based on the calls we are making.

How to Enable Auto Validation

From the organization page, you can enable or disable self-validation and set the reliability threshold above which entities will be auto-validated.

Auto-validation is divided into entities considered fraudulent and entities considered legitimate, allowing you to enable auto-validation for only one of the two cases and also to set different reliability levels.

You may consider enabling auto-validation only for legitimate entities, so that human intervention is required only for products considered fraudulent.