Alert Dashboard

Real-time fraud detection · Last refresh 9:06:23 pm

Total Alerts

—

of — accounts

Critical

—

Risk level CRITICAL

Accounts Scanned

—

— transactions

Fraud Prevented

—

30-day flagged volume

Flagged Accounts

0

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Live Transaction Feed

auto-updating every 1.8s

Fraud Type Breakdown

No data

Detector Summary

Dormant Activation0

Smurfing (LSTM)0

Layering (Graph)0

Round Trip0

KYC Mismatch0

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