AI Fraud Detection Dashboard
GNN fraud models · RL reputation engine · Behavioral biometrics — Async AI Plane
AI SCORING ACTIVE
Detection Rate
100%
✓ Target met (>94%)
False Positive Rate
0%
Lower is better
Flagged Today
0
of 0 scored
AML Alerts
0
Bloom filter + GNN
Risk Score Distribution
Transaction risk scoring heatmap (0-100)
Fraud Pattern Analysis
Detected fraud patterns by category
Detection Rate Over Time
Rolling fraud detection rate — target > 94%
Recent Fraud Alerts
GNN-flagged transactions requiring review
| Transaction | Pattern | Risk Score | GNN | Behavioral | AML | Confidence | Factors |
|---|