Operations Dashboard

Real-time fraud monitoring — Last updated: just now

12,913txn/hr

ML Active

Fraud Detection Rate

99.2%

+0.4% vs last 7d

↗ 0.4% vs yesterday

False Positive Rate

1.8%

Target: <2.0%

↘ 0.3% vs yesterday

Blocked Today

$4.73M

147 transactions

↗ $820K vs yesterday

Alert Queue Depth

3 critical, 4 high

↗ 2 vs yesterday

Model Accuracy

97.8%

XGBoost v3.2.1

↘ 0.1% vs yesterday

Transactions / HR

12,847

+8.2% vs avg

↗ 8.2% vs yesterday

Mean Time to Review

4m 12s

SLA target: <6m

↗ 38s vs yesterday

Top Flagged Merchants

Highest fraud activity — rolling 7 days

MERCHANT	CATEGORY	FLAGGED	AMOUNT	RISK	7D TREND
CryptoXchange Pro	Digital Assets	47	$284,200	92	+23%
GlobalPay Services	International Transfer	38	$198,400	84	+11%
Overseas Remit Ltd	Remittance	29	$156,700	88	0%
FX Transfer Hub	Forex Exchange	24	$312,900	91	+34%
QuickShop Online	E-Commerce	19	$42,100	67	-8%
NightMarket Digital	Digital Goods	16	$28,400	73	+5%
LuxeTravel Agency	Travel & Hospitality	12	$89,200	71	-15%
TechGadgets Depot	Electronics	9	$31,700	58	0%

Live Alert Feed

View all →

TXN-8841

Critical

Anon Transfer Co

$6,700

just now

TXN-8839

New

VPN Pay Services

$2,400

just now

TXN-8834

Critical

DarkNet Exchange

$18,900

just now

TXN-8821

Critical

CryptoXchange Pro

$12,400

2m ago

TXN-8817

Critical

Overseas Remit Ltd

$5,200

5m ago

TXN-8809

New

QuickShop Online

$890

17m ago

TXN-8803

Investigating

GlobalPay Services

$3,100

22m ago

TXN-8797

New

RetailMax Store

$420

31m ago

ML Model Status

All Healthy

97.9%

Primary model accuracy

↑ 732 inferences

XGBoost v3.2.1

Primary · retrained 3 days ago

97.8%

Neural Net v2.1

Ensemble · retrained 5 days ago

96.4%

Random Forest v4

Fallback · retrained 12 days ago

94.1%