72/100
Avg Risk Score
3
Fraud Alerts
2
High Risk Entities
1,240
AI Predictions
Risk vs Fraud Probability
Scatter: X=Fraud%, Y=Risk Score
Risk Dimension Comparison
High-risk vs Low-risk entity profile
AI Risk Scores
| Entity | Score | Fraud% | Decision |
|---|---|---|---|
Samsung Galaxy S21 device | 92 | 4% | approve |
iPhone 15 Pro device | 45 | 28% | review |
Loan #1 - Maria Santos loan | 78 | 9% | approve |
Loan #3 - Ana Flores loan | 28 | 72% | reject |
TechFin Asia merchant | 94 | 2% | approve |
MobileCredit SA merchant | 58 | 19% | monitor |
Fraud Alert Dashboard
highUnusual Payment Pattern
Loan #3 · 10m ago
criticalDevice Root Detection
SM-G998B-003 · 25m ago
mediumGeo-Location Mismatch
iPhone 15 Pro · 1h ago
highMultiple Failed Payments
Loan #6 · 2h ago
criticalSIM Swap Detected
Pixel 8 · 3h ago