Fraud Risk Simulator
Analyze simulated financial transactions using transparent business rules.
Business objective:
Demonstrate how transparent decision rules can help fraud analysts identify potentially suspicious financial transactions using simulated data.
Enter a transaction in the sidebar or load one of the example scenarios.
What FinGuard evaluates
FinGuard reviews transaction amount, country, payment method, approval status, merchant category, account, merchant, and IP address. It also compares the current transaction with recent session history to flag potentially coordinated patterns.
Risk score
0 / 175
Higher scores indicate greater transaction risk.
Risk level
LOW
Few or no major risk indicators
Recommended action
Approve Transaction
Decision produced by the current scoring rules.
Rules triggered
0
Out of six active FinGuard scoring rules.
Ring confidence
0%
No coordinated pattern detected.
Why this score was assigned
Transaction summary
Analyst insight
Run a transaction to generate an analyst interpretation.
FinGuard scoring rules
High amount
+40
Transaction amount exceeds $1,000.
Foreign country
+30
Transaction originates outside the USA.
Declined status
+30
Transaction status is declined.
Wire transfer
+20
Payment method is a wire transfer.
Crypto category
+20
Merchant category is crypto.
Coordinated pattern
+35
Recent transactions share multiple identifiers or behaviors.
History
| Time | Account | Merchant | IP | Amount | Country | Payment | Category | Score | Level |
|---|
No transactions analyzed yet.