Scores transactions for fraud risk using amount, channel, location, merchant category and behaviour signals, then creates an investigation queue.
The examples below show where this project can be used, what decision it supports, and how a user can test the scenario in the sandbox.
Where it fits: Flag unusual transaction amount, location, channel or merchant patterns for review.
Decision supported: Prioritise high-risk transactions while reducing manual review of low-risk activity.
How to test it: Load sample data, adjust filters, then review risk distribution and investigation queue.
Where it fits: Identify claims with unusual cost, provider, frequency or geography patterns before settlement.
Decision supported: Support special-investigation teams and reduce leakage from suspicious claims.
How to test it: Upload a claims-style CSV and map amount/category/location fields.
Where it fits: Surface risky orders, mismatched locations or abnormal purchase behaviour.
Decision supported: Prioritise fulfilment holds, verification and refund/chargeback prevention.
How to test it: Use the scored output and export suspicious transactions.
Where it fits: Screen payments, advances or vendor disbursements for unusual amounts or locations.
Decision supported: Strengthen donor accountability and audit readiness without accusing legitimate transactions.
How to test it: Use the assistant to summarise high-risk exposure and recommended controls.
Where it fits: Flag duplicate-like invoices, unusual values or suspicious category patterns.
Decision supported: Reduce overpayment risk and support procurement compliance.
How to test it: Filter by category and review triggered flags.
Where it fits: Detect abnormal transaction concentration, channel mix or location shifts.
Decision supported: Guide risk teams toward accounts requiring validation or enhanced monitoring.
How to test it: Use risk-tier filters to isolate high-priority cases.
The examples above were revised against current industry and research references on how this class of analytics solution is used in practice.