Last Updated: 2nd Feb 2023
This section will describe calculation and definitions of features used in decisioning procedures.
Below are the list of FeatureStores created for each set of entities and features associated with the Risk Management functions.
Note on feature_id_prefix:
For each featurestore, there is a column called feature_id_prefix. This prefix is appended to the start of each feature_id (feature name). The resulting feature_id will be in this format <prefix>_<feature_id>. This is to help differentiate feature_ids with the same name but from different FeatureStores. All features under the relevant FeatureStore will share the same feature_id_prefix.
For technical terminology, see the next section FeatureStore Technical Documentation
Onboarding - Customer
Domain | Name |
|
| Delivery Mode | Data Source | In Brave | Is Online | Ready for Integration Tests | In Stage |
|---|---|---|---|---|---|---|---|---|---|
Customer | Device Fingerprint |
|
| Kafka → Pub/Sub → Cloud Function → FeatureStore | customers_device_fingerprint_snapshot_v1 |
|
|
| |
Customer | eKYC |
|
| Kafka → Pub/Sub → Cloud Function → FeatureStore | customers_id_card_snapshot_v1 customers_facial_verification_snapshot_v1 |
|
|
| |
Customer | Application Form |
|
| Kafka → Pub/Sub → Cloud Function → FeatureStore | customers_customer_snapshot_v2 |
|
|
|
Onboarding - One Stop Platform
OSP tag indicates that the information is part of the response derived from Advance AI’s One Stop Platform workflow nodes. The delivery mode is TBD at the moment.
Domain | Name |
|
| Delivery Mode | Data Source | In Brave | Is Online | Ready for Integration Tests | In Stage |
|---|---|---|---|---|---|---|---|---|---|
Risk | Telco Behaviour Score |
|
| Event Logging API from OSP → Cloud Functions → FeatureStore | OSP - FinScore |
|
| ||
Risk | Tele Status Check |
|
| Event Logging API from OSP → Cloud Functions → FeatureStore | OSP - TeleSign |
|
| ||
Risk | Email Detection |
|
| Event Logging API from OSP → Cloud Functions → FeatureStore | OSP - SEON |
|
| ||
Risk | Social Media Detection |
|
| Event Logging API from OSP → Cloud Functions → FeatureStore | OSP - SEON |
|
| ||
Risk | CIBI Identity Check |
|
| Event Logging API from OSP → Cloud Functions → FeatureStore | OSP - PH Credit Scoring Solution |
|
|
Business Definitions for AAI One-Stop Platform
General business defiition on each service and overview of what the derived features from each service relate to
Firebase Application
Domain | Name |
|
| Delivery Mode | Data Source | In Brave | Is Online | Ready for Integration Tests | In Stage |
|---|---|---|---|---|---|---|---|---|---|
Firebase (Behavioural Data) |
|
| Firebase Onboarding Screens |
Risk Features
Domain | Name |
|
| Delivery Mode | Data Source | In Brave | Is Online | Ready for Integration Tests | In Stage |
|---|---|---|---|---|---|---|---|---|---|
Risk | Scoring Services |
|
| Microservices → Cloud Function → FeatureStore | Multiple |
|
Fraud Features
Domain | Name |
|
| Delivery Mode | Data Source | In Brave | Is Online | Ready for Integration Tests | In Stage |
|---|---|---|---|---|---|---|---|---|---|
Cards | Cards |
|
| Kafka → Pub/Sub → Cloud Function → FeatureStore AlloyDB → Cloud Function → FeatureStore |
| ||||
Transactions | Transactions |
|
| Kafka → Pub/Sub → Cloud Function → FeatureStore AlloyDB → Cloud Function → FeatureStore | transactions_transaction_snapshot_snapshot_v1 |
| |
Attachments:
image-20220719-084933.png (image/png)
Data Products Info.pptx (application/vnd.openxmlformats-officedocument.presentationml.presentation)
Data Products Info.pptx (application/vnd.openxmlformats-officedocument.presentationml.presentation)