- 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.