🛡 AI Fraud Detection

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
19:36:27 CASH_IN 500,000,000 46.0% Fraud
19:34:50 CASH_IN 100,000 2.67% Normal
17:23:27 CASH_IN 500,000,000 46.0% Fraud
17:22:37 CASH_OUT 1,000,000 2.33% Normal
16:50:39 CASH_IN 50,000,000 14.33% Normal
16:50:39 CASH_IN 90 3.33% Normal
16:50:21 CASH_IN 100,000,000,000,000,004,764,729,344 4.0% Normal
16:50:08 CASH_IN 1,000,000 3.0% Normal
16:50:04 CASH_IN 5,000,000,000 4.0% Normal
16:49:50 CASH_IN 1 2.67% Normal

Tizim tranzaksiyalar oqimi bo‘yicha anomal holatlarni aniqlash uchun doimiy ravishda monitoring olib boradi va risk indikatorlarini yangilab turadi.