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The second service

Fraud Protection flags the file. Your team makes the call.

Celia surfaces suspicious application patterns, financial-aid abuse shapes, and data anomalies for your team’s review — computed from the same anonymized signals as everything else CeliaConnect does. Never an accusation, always a signal. Celia never labels a student a fraud.

Available on the Enterprise plan Per-Flow opt-in · off by default

One platform, two services

Same round trip. Same zero-PII architecture.

Both services ride the same daily Slate round trip — anonymized signals out through your Slate Query Service, structured ss_celia_* fields back through Source Format.

Service 1 · Every Flow, every plan

Enrollment Intelligence

Know which admitted students will melt and what to do about it. Engagement, Readiness, and Yield analyses plus a Risk tier and a recommended next action — written into every student record, every run.

Service 2 · Optional · Enterprise plan

Fraud Protection

A fourth parallel analysis on Flows where you enable it. Celia examines the same anonymized signals for suspicious patterns across four categories and flags files that deserve a second look — for a human on your team to review.

Why now

Application volume is up. So is the noise inside it.

Admissions and financial-aid teams increasingly report application pools that contain records no genuine applicant produced — bulk-generated applications, aid-seeking patterns that follow a script, files whose internal data cannot all be true at once. Reviewing for this by hand means re-reading thousands of clean files to find a handful of odd ones.

The dedicated fraud vendors solve it by ingesting full student PII — names, SSNs, device fingerprints — into their systems. For many institutions that trade is the reason the project never clears security review.

Fraud Protection takes the other path: pattern analysis on the anonymized signals Celia already receives, with every flag routed to a human for review. No new data leaves Slate. No verdict is ever automated.

Four detection categories

What Celia examines when Fraud Protection is on.

Every flag names the category (or categories) that fired, so your reviewer knows what kind of pattern they are looking at before they open the file.

application_integrity

Application integrity

Internal signals of an application that does not hang together — timelines that contradict each other, milestone sequences that no genuine applicant produces, activity patterns inconsistent with the stage the file claims to be in.

financial_aid_pattern

Financial-aid pattern

Aid-seeking behavior that deviates sharply from your institutional baseline — for example, aid-stage velocity and document patterns that resemble known abuse shapes rather than a student working through FAFSA.

data_consistency

Data consistency

Fields that disagree with each other across the record — stage vs. milestone state, declared program vs. behavioral trail, dates that cannot both be true. Often these are data-entry errors; the flag is how you find out which.

cohort_anomaly

Cohort anomaly

A record that is a statistical outlier against its own cohort — clusters of near-identical applications, activity bursts at improbable hours at improbable scale, patterns that only appear when applications are generated rather than written.

What a flag contains

Evidence for a reviewer, not a black-box score.

Fraud level

None · Low · Medium · High · Critical — a five-step severity scale, filterable in Slate list views. Most records, most days, read None.

Confidence

0.00–1.00. How sure Celia is about the signal itself — so your team can triage a 0.91 flag differently from a 0.55 one.

Categories

Which of the four detection categories fired. A flag always tells you what kind of pattern it saw, never just "suspicious."

Indicators

Up to five specific, anonymized observations behind the flag — the evidence your reviewer starts from, not a black-box score.

Context

A short plain-language summary (300 characters max) of why this record deserves a second look.

Review recommended

A simple yes/no: should a human open this file? Celia recommends review. It never recommends rejection.

The same Slate round trip

Anonymized signals out. Four filterable fields back.

Leg 1 — Slate Query with service access, out

Fraud Protection reads the exact same anonymized input as Enrollment Intelligence: anonymous IDs, stage transitions, timestamps, milestone states, and your institutional baselines. No new query, no new fields, and — as everywhere in CeliaConnect — no names, emails, SSNs, or any other PII.

Leg 2 — Slate Source Format, back

On Flows with Fraud Protection enabled, four extra fields ride the same writeback and land on the matching student record:

ss_celia_fraud_level
Medium
ss_celia_fraud_confidence
0.72
ss_celia_fraud_categories
application_integrity, data_consistency
ss_celia_fraud_context
Milestone sequence inconsistent with stage timeline; two record fields disagree. Recommend a staff review of the file.

Your team builds a Slate list view filtered on ss_celia_fraud_level and works the review queue inside Slate — the same "no new tool to learn" promise as the rest of CeliaConnect.

The architectural difference

Fraud signals computed without ever seeing a name.

Dedicated fraud-screening vendors ask for the most sensitive data an institution holds — names, SSNs, dates of birth, device fingerprints — because their approach is identity verification. Celia’s approach is pattern analysis: duplicate-shaped application clusters, contradictory timelines, and anomalous aid-stage behavior are all visible in anonymized signals. The suspicious pattern is in the behavior, not the name.

That means Fraud Protection inherits the same architectural guarantee as everything else CeliaConnect does: no student PII ever reaches the AI. Your security review of Fraud Protection is the security review you already did.

A signal surface, never a verdict

Flags applications that deserve a second look. Your team decides.

Every Fraud Protection output is designed for a human-in-the-loop workflow. Celia writes a severity level, a confidence, the categories that fired, and a short context note — and, where warranted, recommends that a person review the file. What happens next is entirely your institution’s process. Celia never labels a student a fraud, never triggers an automated action against an applicant, and most flags turn out to be exactly what a reviewer would hope: data-entry errors and duplicates worth cleaning up.

Frequently asked

The questions review committees ask first.

Does Fraud Protection decide that a student committed fraud?
No — and it never will. Fraud Protection surfaces suspicious patterns for your team’s review. Celia writes a severity level, a confidence, the categories that fired, and a short context note. A human on your staff opens the file and decides. Celia never labels a student a fraud, and no automated action is ever taken against an applicant.
How can it flag fraud patterns without seeing names or SSNs?
The same way the rest of CeliaConnect works: on anonymized behavioral and consistency signals. Duplicate-shaped application clusters, contradictory timelines, and anomalous aid-stage velocity are all visible in stage transitions, timestamps, and milestone states — none of which are PII. Vendors that ingest full PII need it for identity matching; Celia analyzes patterns, so it does not.
Which plan includes Fraud Protection?
Fraud Protection is available on the Enterprise plan, as a per-Flow opt-in toggle. Enrollment Intelligence — Engagement, Readiness, Yield, Risk, and Recommendation — runs on every Flow on every plan.
Does it run on every Flow automatically?
No. Fraud Protection is off by default. An Enterprise institution enables it per Flow — typically on application-intake Flows — and the analysis runs as a fourth parallel pass alongside Engagement, Readiness, and Yield on that Flow only.
Where do the results land?
In your Slate, through the same Source Format writeback as everything else: four dedicated fields — ss_celia_fraud_level, ss_celia_fraud_confidence, ss_celia_fraud_categories, and ss_celia_fraud_context — on the matching student record. Your team builds a Slate list view filtered on fraud level and works it like any other queue.

Enterprise plan

Talk to us about Fraud Protection.

Fraud Protection is available on the Enterprise plan as a per-Flow opt-in. Start with the 90-day pilot, see Enrollment Intelligence run on your own Slate data, and we’ll walk your team through what enabling Fraud Protection looks like for your intake Flows.

90-day free pilot

Pilot Celia on your Slate. Free for 90 days.

Tell us about your institution and your Slate setup. We'll book your kickoff, provision your workspace on the call, and you have 90 days to verify Celia moves the metric you care about. No card. No commitment. Real Slate integration.