Fraud Detection System
Bank tranzaksiyalarini real vaqt rejimida baholash va xatarni aniqlash.
Tranzaksiyani baholash
Real-time fraud radari
Tizim tranzaksiyalar oqimini uzluksiz kuzatib boradi va shubhali operatsiyalarni alohida ajratib ko‘rsatish uchun risk ballarini yangilab boradi.
So‘nggi baholangan tranzaksiyalar
| Vaqt | Turi | Summasi | Fraud ehtimoli | Qaror |
|---|---|---|---|---|
| 09:52:23 | CASH_OUT | 5,000,000 | 14.33% | Normal |
| 09:50:48 | CASH_IN | 2,000,000 | 4.0% | Normal |
| 09:50:36 | CASH_IN | 300,000 | 2.0% | Normal |
| 09:34:26 | CASH_IN | 6,000,000 | 60.33% | Fraud |
Tizim tranzaksiyalar oqimi bo‘yicha anomal holatlarni aniqlash uchun doimiy ravishda monitoring olib boradi va risk indikatorlarini yangilab turadi.