Secure your financial operations. Upload transaction datasets to leverage advanced machine learning models and detect anomalies, account takeovers, and high-velocity drain attempts instantly.
Powered by scikit-learn, assigning highly accurate fraud probability scores via pseudo-labeling criteria.
Automatically sanitizes missing IP networks, merges temporal date formats, and deduplicates transaction IDs.
Review geographical location density, hourly fraud spikes, and deep category charts in real time.
Upload your CSV transaction dataset to begin.
Analysis Complete & Verified
Where the model misses actual fraud (predicted legit but was fraud):
| TXN ID | User | Amount | Location | Category | Risk | Flags Mapped |
|---|