FRAUD DETECTION OVERVIEW
Make risk visible before loss happens.
Transaction behavior is assessed with a balanced-data workflow, sequence-aware signals, classification, and feature-level explanation.
Transactions analyzed
4
Across your workspace
Fraud signals
2
50% of reviewed activity
Critical risk
1
Requires analyst attention
Value reviewed
$2,691.52
2 genuine predictions
Priority review queue
Most recent transactions with elevated signals.
| Merchant | Prediction | Risk | Amount |
|---|---|---|---|
Apex Electronics Aug 31, 2026, 1:42 PM | Fraud | Critical | $1,849.99 |
Harbor Market Aug 31, 2026, 11:20 AM | Genuine | Low | $64.28 |
Skyline Travel Aug 30, 2026, 8:10 PM | Fraud | High | $728.50 |
Cedar & Stone Aug 30, 2026, 6:30 PM | Genuine | Low | $48.75 |
MODEL PIPELINE
Transparent by design.
01
SMOTE
Balances rare fraud patterns
02
LSTM
Reads behavioral sequences
03
XGBoost + SHAP
Classifies and explains outcomes