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FraudShield AI

FraudShield AI

Operations

Dashboard Transactions Alerts Live Feed Fraud Map Cases Escalations Card Profiles My Workqueue Customers Shift Handoff Playbooks Evidence Collaboration

Analytics

Analytics Merchants Rule Analytics Patterns Anomalies Network Graph Entity Resolution Alert Groups Risk Simulator Model Performance Alert Fatigue TX Replay Cross-Channel Reports Exports

Admin

Fraud Rules Audit Log Webhooks Team API Keys SAR Compliance Regulatory Sanctions Alert Routing Alert Throttling

Settings

Upload Data Bank Connections Dashboard Layout Settings

FraudShield AI v2.1

FraudShield AI

Operations

Analytics

Entity Resolution

Model Performance

Admin

Alert Throttling

Settings

Bank Connections

Dashboard Layout

FA

Fraud Analyst

v2.1 · Online

Alert Groups

Cluster related alerts to reduce noise and identify patterns