Fraud Detection & Risk Analysis
Real-time fraud monitoring and risk scoring
Fraud Attempts (24h)Attempts
47
High Risk FlagsFlags
12
Blocked TransactionsBlocked
8
Detection AccuracyAccuracy
96.8%
Transaction Risk Matrix
Amount vs Velocity Risk Analysis
Fraud Score Breakdown61
Component analysis for TXN-2024-042
Velocity
Weight: 25%85
Amount Anomaly
Weight: 20%72
Device Fingerprint
Weight: 20%38
Geographic Mismatch
Weight: 15%65
Behavior Pattern
Weight: 20%42