Financial Crime Surveillance Dashboard
Kishore U. · AML/KYC Compliance + Data Analytics ·
Model: Random Forest · AUC 1.00 · F1 1.00
Total Transactions
2,000
Jan – Dec 2024
ML Alerts Raised
324
16.2% alert rate
High-Risk Country
188
Transactions flagged
Model Accuracy
100%
F1 · Precision · Recall
Amount Flagged
₹6.15Cr
Across 324 alerts
Monthly Transaction Volume vs Alerts
Alerts by Transaction Type
ML Model Performance · Random Forest
Feature Importance · Top Drivers
SAR Alert Queue · Top 50 Flagged Transactions
Filter:
| Txn ID | Customer | Date | Type |
Amount (₹) | Country | Risk Tier |
ML Score | PEP | Sanctions | Shell Co. |