Risk Analytics Dashboard
Total Transactions
1234
+12.5%Fraud Prevention Rate
99.2%
+0.5%Risk Score
18.5
-2.5%High Risk Cases
7
+2Risk Trends
Risk Alerts
2 ActiveUnusual Pattern
newMultiple high-value transactions detected from new device
3/10/2024, 2:30:00 PM
Location Anomaly
investigatingTransaction attempted from blocked jurisdiction
3/10/2024, 2:15:00 PM
KYC Status
Know Your Customer
AML Status
Anti-Money Laundering
Last updated: 3/10/2024, 3:00:00 PM
Privacy & Compliance
Encryption Status
Active
GDPR Status
Compliant
Data Retention
90 days
Last Audit
2/15/2024
Privacy Score
85%
Anomaly Detection
Amount Anomaly85% Confidence
Transaction amount 500% above user average
3/10/2024, 2:30:00 PM
Location Anomaly92% Confidence
Transaction location differs from usual pattern
3/10/2024, 2:15:00 PM
Recent Transactions
| Timestamp | Amount | Merchant | Status | Risk Score |
|---|---|---|---|---|
| Mar 10, 2024 14:30 | $1250.00 | Amazon | approved | 15 |
| Mar 10, 2024 13:45 | $899.99 | Unknown Vendor | flagged | 75 |
| Mar 10, 2024 13:15 | $50.00 | Spotify | pending | 35 |