Total Trades
2,847
Mock dataMock
Flagged
127
High Risk
24
Avg Score
34.2
Anomaly Score Trend
Real-time risk score distribution (Demo Data)
Threat Monitor
Real-time fraud detection statusLive detection
OFFLINEOFF
0Risk Score
THREAT LEVEL
🟢 LOW
Active Alerts
0LIVE TRANSACTION STREAMLIVE STREAM
THROUGHPUTTPM
0 /min
AVG LATENCYLATENCY
0 ms
Ensemble Model ActiveML Active
0 trades analyzed
Recent AlertsAlerts
Trades requiring attention
No alerts yet
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Ensemble Model ArchitectureML Architecture
Multi-model fraud detection
30%
Isolation Forest
50%
XGBoost
20%
Heuristics
Fraud Patterns Detected
Large Amount
Velocity Attacks
Off-Hours
Account Takeover
Structuring
New Account
5,000 training samples5K samples
10% Fraud
AI Governance & ComplianceCompliance
Regulatory framework compliance statusRegulatory status
83%
Verified✓
EU AI Act
✓
GDPR
✓
MiFID II
✓
SEC Rule 15c3-5
✓
Audit Trail
✓
Bias Monitoring
~
Compliance Features
Explainable AI
Data Privacy
Audit Trail
Human Oversight
Last compliance check: 2/7/2026Checked: 2/7/2026
Recent TradesTrades
Demo mode
🔴 0
🟡 0
🟢 0