Configuration Overview

Current Configuration Status
0
Total Transactions
0
Blocked
0
Flagged
0
Allowed
Active Configuration

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Fraud Detection Thresholds

Adjust these parameters to control fraud detection sensitivity
Velocity Detection
3
Block if user makes more than this many transactions in 10 minutes
ML Model Thresholds
0.9
Probability above this → Block
0.8
Probability between flag and high risk → Flag for review
Amount Detection
3.0x
Block if amount exceeds user baseline by this multiplier
$ $1500
Reference amount for calculating spikes
Anomaly Detection
0.03
Flag if Isolation Forest anomaly score exceeds this

Feature Toggles

Enable/disable individual fraud detection methods
Block rapid consecutive transactions
Active
Detect impossible travel scenarios
Active
Flag unusual high-value transactions
Active
Flag transactions between midnight-4am
Active
XGBoost machine learning model predictions
Active
Isolation Forest anomaly scoring
Active

Configuration Presets

Quick-apply pre-configured profiles for different use cases

Audit Logs

Recent Admin Actions

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Anomaly Patterns

Add New Pattern
Existing Patterns

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