Fraud Detection
Behavioural signals, device telemetry and ML anomaly scoring.
Events / 24h
1,284
Blocked Txns
37
Geo Outliers
12
Anomaly Stream
streaminghigh
1m agoGeo-velocity anomaly
Card seen in Riyadh & Dubai within 12 min
medium
6m agoDevice fingerprint mismatch
New device for customer #OAT-3382
low
14m agoUnusual merchant category
First crypto exchange transaction
high
22m agoVelocity rule triggered
9 transactions in 2 min on card ••2476
ML Model
OAT FraudNet v3.2 — gradient boosted ensemble.
Precision0.971
Recall0.934
False Positive0.21%