AI Risk Centre
AI-driven risk signals, anomalies, and rejection patterns.
Fraud Indicators
AML / PEP Flags
Total
Approved
Review
Rejected
Rejection %
Rejection rate trend
Daily rejection rate over time.
Avg risk score by check
Higher score means higher risk.
Top risk flags
Most common notes across rejected verifications.
Anomalies
Days with rejection rates outside the norm.
Risk by check type