Key indicators
Transactions
Loading…| Date | Transaction | Account | Status | Amount | Type | Counterparty country | Risk | Flagged |
|---|---|---|---|---|---|---|---|---|
| Loading transactions… | ||||||||
ML anomalies — Isolation Forest
300 trees · 8% contamination · account-level behavioral featuresLoading anomaly scores…
Compliance Copilot
Gemini · grounded on account dataPick an account and get a structured risk narrative with a recommended action. The model reasons only from data served by this board.