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JEV Fraud Risk POC

A local Java benchmark that plays 10,000 deterministic transactions through two fraud pipelines: every one to Qwen via Ollama, or through System One/Laya first, where a low-risk answer at confidence 0.70 or higher stops before the chat model.
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0
Language
Java
Reading time
2 min
Published by
Community
Author
AliveMonster
Last verified
Oct 2026

Highlights

  • Two architectures share one 10,000-transaction dataset: all-Qwen, versus a System One/Laya gate that stops low-risk at confidence 0.70.
  • Dataset: 1,000 customers, 9,000 safe and 1,000 fraudulent transactions, seed 42, multiple fraud patterns and deliberate anomalies in safe rows.
  • actualFraud and fraudPattern are benchmark ground truth and must never be sent to either model.
  • Needs Java 17+, Maven 3.9+, Ollama for Qwen and a Laya endpoint for architecture 2.
  • The generated fraud-dataset.json is checked in so benchmark runs stay reproducible.

Quickstart

bash
ollama pull qwen3:1.7b
ollama serve

Watch out

README reviewed 2026-10-17; the repository lists no license and the captured text stops mid-command, and the digest includes no result tables, so which architecture wins on cost, accuracy or latency is not stated here.

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