Command Center
Global fraud & financial-crime posture · last 24 hours
LIVESHIFT · DAY-A
Txns scored / 24h
11.42M
↑ 4.2% vs yest
Fraud blocked
$8.74M
↑ 312 cases
Avg decision
42ms
p99 · 86ms
Open AML alerts
1,284
74 critical
False-positive rate
3.1%
↓ from 7.4%
Active mule rings
47
12 new today
Real-time decision flow · last 4 hours
UTCChannel mix
CARD42%
Zelle28%
WIRE12%
ACH11%
WALLET7%
Live transaction stream
Open monitor | TXN | CHAN | MERCHANT | AMOUNT | SCORE | ACTION |
|---|---|---|---|---|---|
| TXN-1001 | ZELLE | Stripe Mart ·KY | $11,819 | 51 | REVIEW |
| TXN-1002 | WIRE | CryptoXch ·US | $33,282 | 37 | ALLOW |
| TXN-1003 | WALLET | GoldRush LLC ·AE | $3,579 | 24 | ALLOW |
| TXN-1004 | ACH | Shell Oil ·RU | $144 | 86 | BLOCK |
| TXN-1005 | ZELLE | Amazon Pay ·GB | $6,540 | 8 | ALLOW |
| TXN-1006 | ACH | Airbnb ·NG | $2,656 | 42 | ALLOW |
| TXN-1007 | ZELLE | GoldRush LLC ·US | $6,771 | 13 | ALLOW |
| TXN-1008 | WALLET | Amazon Pay ·US | $41,893 | 4 | ALLOW |
Geo risk heat
Top AML alerts
All alerts AML-9821Structuring
Acme Holdings LTD
$218,400
AE→KY→US
Risk
92
AML-9817Layering
GoldRush LLC
$1,840,000
RU→CY→AE
Risk
88
AML-9810Smurfing
Cluster #4421 (12 accts)
$94,800
IN→SG
Risk
81
AML-9805Mule Network
OffshoreNet S.A.
$3,200,000
NG→GB→US
Risk
95
Model & infra health
fraud-xgb-v14
F1 0.942 · drift 4%
OK
aml-gnn-v07
AUC 0.961 · drift 8%
OK
synth-id-cnn-v03
F1 0.887 · drift 18%
RETRAIN
behavior-bio-v02
F1 0.913 · drift 12%
OK
mule-graph-v05
AUC 0.978 · drift 3%
OK