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 |
|---|---|---|---|---|
| 16:53:01 | TRANSFER | 90 | 17.67% | Fraud |
| 16:51:19 | TRANSFER | 10,000,000 | 11.67% | Normal |
| 13:32:26 | CASH_IN | 1,000,000 | 3.0% | Normal |
| 16:53:23 | CASH_IN | 500,000 | 1.33% | Normal |
| 16:48:29 | CASH_IN | 300,000 | 0.0% | Normal |
| 16:29:56 | CASH_IN | 500,000 | 1.33% | Normal |
| 16:18:58 | CASH_IN | 3,000,000 | 6.33% | Normal |
| 16:14:49 | CASH_IN | 2,500,000 | 6.0% | Normal |
| 15:37:55 | CASH_IN | 6,000,000 | 10.67% | Normal |
| 09:52:23 | CASH_OUT | 5,000,000 | 14.33% | Normal |
Tizim tranzaksiyalar oqimi bo‘yicha anomal holatlarni aniqlash uchun doimiy ravishda monitoring olib boradi va risk indikatorlarini yangilab turadi.