🟢 Interactive Demo · FIN-04⏱️ Try in ~2 min
Real-time Fraud Monitoring
Pattern recognition + graph analytics flag suspicious transactions in real time.
👉 For
Fraud risk team
😖 Current pain
Rule engines miss attacks and over-alert; large suspicious transactions surface too late.
✨ With AI
Miss rate ↓60%, false-positive ↓40%; on-screen graph traces the money flow.
🎮 Interactive demo
Real functional demo · auto-plays after case selection📡 Live Monitor
Fraud Operations Center · Card & Wire
Real-time · 24/7
Txn / min
2,148
↑ +3%
Flagged today
37
↓ −18% w/w
Confirmed fraud
$184K
↓ −$42K w/w
False positive rate
8.2%
↓ −1.4pp
Suspicious score (last 30 min)19 · threshold 50
Cross-border wire volume232 k$
🚨 Alert Feed0/7
Booting AI engine…
🔬 Alert Detail
Click an alert to inspect
💰 ROI across three dimensions
Itemized indicators across each dimension for a complete view
💰
Financial
Fraud loss ↓40%
investigation cost ↓50%
⏱️
Efficiency
Detection 24h → real-time
review SLA 4h → 15min
🏢
Organizational
Fraud team shifts from rule maintenance to threat hunting
🧩 AI capabilities used
F2Anomaly Detection / Risk Alerting· PredictionB4Knowledge Graph Construction· Understanding
Want to deploy in your Finance & Banking?
Orion 4-12 weeks delivery · on-premise option · fully compliant