Global Fraud Operations · Tier-1 Bank · Region: GLOBAL

Settings

Tenant configuration · risk thresholds · integrations

Tenant: tier1-bank-prod
Account
guest
Notifications & alerts
Real-time alerts
In-app banner for BLOCK / STEP_UP events
Audio alerts
Play tone on critical fraud events
Desktop notifications
Browser push for SLA-at-risk cases
AI recommendations
Show AI Assistant suggestions in every module
Risk thresholds
block85
stepUp65
review45
Integrations & policy
OFAC / UN / EU sanctions screening
Auto-block above critical threshold
Kafka clusterkfk-prod-eu-west-1 · 12 brokers
Flink jobmanagerflink-stream-04 · HA
Stream endpoint/api/public/stream/transactions
Score endpointPOST /api/public/score