Metrics question

For partner-sold AI offerings where the cloud provider owns billing, how would you design pre-sale and post-sale fraud defenses against bot signups, mass registration, and chargebacks? Which shared signals would you require from each partner, and what outcome metrics would tell you the system is reducing fraud without unnecessarily hurting conversion or revenue?

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What this question tests

Tests designing a fraud-defense system for a channel where the partner, not Anthropic, owns billing and the customer relationship, plus its success metrics.

How to approach it

  1. Map the fraud surface: pre-sale bot signups and mass registration, and post-sale chargebacks and stolen-card usage funneled through partner billing.
  2. Identify shared signals to request from each partner, such as account age and prior chargeback history.
  3. Layer on Anthropic-side signals, like usage velocity and content-pattern anomalies, that partners can't see.
  4. Design interventions proportional to risk, using soft friction like extra verification before hard blocks.
  5. Define outcome metrics: fraud rate per signup, chargeback rate, and false-positive rate on legitimate accounts blocked.

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