🛡️ Fraud Detector Analyst

Multi-Module Risk Intelligence Platform

Welcome to the comprehensive fraud detection and risk management platform powered by AI. Choose a module below to get started with your risk analysis.

🔍 Detection Modules

Detect suspicious transaction patterns and anomalies

Identify duplicate accounts and synthetic identities

Screen customers against global sanctions lists

🎯 Assessment Tools

Evaluate credit risk and default probability

Get expert guidance on fraud and risk management

🚀 Quick Start Guide

  1. Choose a module from the buttons above based on your analysis needs
  2. Upload your CSV data following the format requirements
  3. Review AI-powered insights and flagged records
  4. Download results for further investigation

📋 Supported Data Formats

  • Transactions: customer_id, amount, merchant_category, timestamp
  • KYC Records: customer_id, name, email, phone, dob, address
  • Customer Lists: customer_id, name, dob, country
  • Credit Profiles: customer_id, credit_score, utilization_rate, income

⚠️ Disclaimer: This tool is for demonstration purposes. Always validate results with domain experts and comply with relevant regulations.