Multi-Dimensional Analysis

Fraud Detection Platform

Watch dual-axis intelligence identify fraudulent patterns across behavioral anomalies and contextual inconsistencies in real-time.

Transactions Today
2,847
Flagged
12
Suspicious
34
Detection Rate
92%
False Positive
3.2%

Live Transaction Feed

Live Analysis

Selected Transaction Analysis

Behavioral
78
Contextual
82
Combined Risk Score
85
HIGH RISK - FLAG FOR REVIEW
📊 Dimensional Analysis
Amount Pattern
Timing Anomaly
Location Risk
Behavioral Deviation
Amount 4.2x above average
Transaction at unusual hour
New geographic location

How Dual-Axis Fraud Detection Works

Behavioral Analysis: Transaction frequency patterns, amount distributions, timing habits, recipient history, device/channel preferences, historical spending behavior.

Contextual Intelligence: Geographic norms, merchant category patterns, time-of-day patterns for customer segment, seasonal variations, economic indicators, known fraud patterns.

Intersection Detection: Behavioral anomaly (unusual pattern) + contextual inconsistency (doesn't fit environment) = high-confidence fraud flag. Single-dimension analysis produces false positives; dual-axis intersection achieves 92% accuracy with only 3.2% false positive rate.