actionType requests. Pencocokan langsung (fail-closed fast path) terhadap identitas yang telah masuk daftar hitam, dicek sebelum tahap scoring/enrichment mana pun.
- Decision: Immediate
BLOCK— bypasses score calculation entirely
Cross-Cutting Checks
Blacklist & Known Fraudster Enforcement
Fail-closed fast path check against Redis blocklist for IP, email, and phone number — bypasses all scoring when triggered.
Cross-cutting check applied to all
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