Real-Time Detection
Initializing...
— Total Transactions
— Fraudulent Transactions
— Flagged Accounts
— Detection Rate

💸 Simulate Transaction

Check if a transaction is likely fraudulent

🛡️ Safe Pay Check

Verify a website link or receiver ID

🚨 Report Fraud

Report a malicious Account ID or Website

Transaction Network Graph

Safe Suspicious Fraudulent 💡 Click a node to investigate

Model Performance

⚖️ Risk Sensitivity 55
Lenient Strict
— Accuracy
— Precision
— Recall
— F1 Score

Confusion Matrix

Pred Clean
Pred Fraud
Actual Clean
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Actual Fraud
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Risk Score Distribution

Live Alerts

0
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Recent Transactions

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Txn ID Sender Receiver Amount Time Risk Status Action
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Detected Patterns

🔄
— Circular Flows
🕸️
— Fan-out Patterns
📊
— Graph Nodes
🔗
— Graph Edges