Demo · F4 Freight Finance Fraud Framework
Fund, verify or decline?
A fraud score alone doesn't tell you what to do with an invoice. F4 turns the score into expected dollars for each action, so the right call depends on how much money is at risk. Everything below runs the actual open-source F4 package in your browser, on synthetic data.
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Expected dollars per invoice
A synthetic portfolio with fraud hidden in it
F4 generates a seeded test portfolio of carriers, invoices, payments and bank-account changes, with known fraud schemes planted in it: a ring of carriers sharing one bank account, collusion, double billing and an account takeover. The answer key is kept separate from the data a model would see.
Source: github.com/Bodhi8/f4-open-source (version 0.1.0, Apache 2.0). Research reference release: synthetic data only, no claims of production fraud-detection performance.