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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 Case Templates Merchant Watchlist nav.incidents

Analytics

Analytics Merchants Rule Analytics Patterns Anomalies Network Graph Entity Resolution Alert Groups Risk Simulator Model Performance Alert Fatigue TX Replay Cross-Channel Correlation Matrix Intel Feed Fraud Forecast SLA Compliance TX Clusters Analyst Scorecard nav.fraudLosses nav.executiveDashboard Reports Exports

Admin

Fraud Rules Audit Log Webhooks Team API Keys SAR Compliance Regulatory Sanctions Alert Routing Alert Throttling Data Quality Audit Analytics nav.dataRetention nav.batchJobs

Settings

Upload Data Bank Connections Dashboard Layout Settings

FraudShield AI v2.1

FraudShield AI

Operations

Merchant Watchlist

Analytics

Entity Resolution

Model Performance

Correlation Matrix

Analyst Scorecard

nav.fraudLosses

nav.executiveDashboard

Admin

Alert Throttling

Audit Analytics

nav.dataRetention

Settings

Bank Connections

Dashboard Layout

FA

Fraud Analyst

v2.1 · Online

Entity Resolution

Cross-reference entities to detect fraud rings

Min connections:

Fraud Ring Clusters

High-Risk Merchants