3 high-priority transactions require immediate review
Potential fraud detected - blocking enabled
Transactions Today
2.8M+12.3%
Flagged for Review
8470.035%
of total
Fraud Prevented (MTD)
$1.2M+8.4%
Compliance Score
94%+2pts
Transaction Volume (Today)
Volume
Flagged
Fraud Prevented by Category (MTD)
Card-Not-Present
$412K33%
Account Takeover
$287K23%
Wire Fraud
$224K18%
Check Fraud
$162K13%
Identity Theft
$112K9%
Other
$51K4%
94.2%
Detection Rate
340ms
Avg Detection Time
2.1%
False Positive Rate
12
ML Models Active