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 | ACH | Stripe Mart ·RU | $2,348 | 12 | ALLOW |
| TXN-1002 | WALLET | Airbnb ·KY | $3,536 | 18 | ALLOW |
| TXN-1003 | ZELLE | Apple ·MX | $36,984 | 68 | STEP_UP |
| TXN-1004 | WALLET | Steam Wallet ·MX | $18,088 | 25 | ALLOW |
| TXN-1005 | WALLET | GoldRush LLC ·BR | $41,640 | 48 | REVIEW |
| TXN-1006 | WALLET | BetKing 24 ·SG | $23,991 | 28 | ALLOW |
| TXN-1007 | WALLET | AliExpress ·BR | $1,102 | 92 | BLOCK |
| TXN-1008 | WALLET | Western Union ·GB | $250 | 17 | 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