This transaction scanner reviews payment or claims data for unusual behaviour, applies explainable risk rules and produces an investigation queue. The aim is to help a fraud or compliance team decide what to review first.
Fraud teams lose time when suspicious transactions are buried inside large operational datasets. This build shows how risk signals such as amount, channel, location and merchant behaviour can be combined into a clear triage view.
A review flow from transaction data to risk scoring, triggered rules, exposure calculation and investigation actions.
The pipeline is built for fraud prevention across banking, insurance, and digital payments.