Real-Time Alert Queue
Isolation Forest scores stream from Kafka. Officers review only high-confidence anomalies.
612
4.8%
38s
| Alert ID | Customer | Risk | Status |
|---|---|---|---|
| AL-88421 | Card · travel cluster | 0.91 | Queued |
| AL-88419 | ACH · velocity spike | 0.97 | Escalated |
| AL-88402 | Wire · geo mismatch | 0.42 | Auto-cleared |
Live Transaction Monitor
Core ledger webhooks scored in under 45ms. Batch lag eliminated.
Kafka ingest45ms p992.1M accounts
| Txn | Amount | Score | Decision |
|---|---|---|---|
| POS-99201 | $127.44 | 0.12 | Approve |
| ACH-44102 | $8,400 | 0.88 | Hold |
| WIRE-2209 | $52,000 | 0.96 | Block |
Anomaly Model Registry
0.94
3.2M
0
Card spend v3
Production · 14d champion
ACH velocity
Shadow · canary 8%
Investigation Workbench
CASE-2201
Synthetic mule pattern · 4 linked accounts
CASE-2198
Travel false positive cleared
- Merged device graph for CASE-2201
- Officer approved unlock for AL-88390
- SAR draft queued for compliance
Legacy Rules Overlay
Deterministic guardrails sit above ML — hard blocks for sanctions and velocity caps.
| Rule | Hits today | Override |
|---|---|---|
| Sanctions OFAC | 3 | Never |
| >$25K wire | 41 | Officer |
| Cross-border 2h | 128 | ML score |
AML & Regulatory Reports
7
-88%
6
Compliance Agent Activity
- Summarized 14-txn thread for officer review
- Auto-cleared travel cluster AL-88312
- Drafted SAR narrative for CASE-2201
- Synced disposition to core ledger API
Data & Core Systems
Core ledger APIDevice graph DBKafkaPython scoring
Ledger webhooks
Healthy · 12ms avg
Case management
Bi-directional sync
Workspace
Region: US-East · Model: Isolation Forest ensemble · Retention: 7y audit