Fraud Executive Dashboard
Real-time fraud monitoring and analytics
Live Updates
Fraud Loss Rate (YTD)
0.032%
-0.008% vs last year
Critical Alerts
7
+3 from yesterday
Detection Rate
73.2%
+5.4% vs target
Open Investigations
47
12 exceeding SLA
Fraud Loss Trend & Forecast
12-month historical with 6-month projection
Fraud Health Score
Composite risk indicator
75
out of 100
● Healthy
Fraud by Category
YTD distribution
Identity Fraud
₹9.6 Cr
Income Fraud
₹7.8 Cr
Collateral Fraud
₹5.7 Cr
First-Party Fraud
₹3.4 Cr
Geographic Concentration
Fraud hotspots
Interactive Map View
Critical & High Priority Alerts
Requiring immediate attention
| Alert ID | Severity | Type | Subject | Fraud Score | Exposure | Status | Action |
|---|---|---|---|---|---|---|---|
| FRA-2026-0847 | Critical | Fraud Ring | Network #FR-2026-003 |
94
|
₹19.2 Cr | Investigating | |
| FRA-2026-0845 | Critical | Identity Fraud | App #LN-2026-48721 |
92
|
₹3.6 Cr | Pending | |
| FRA-2026-0842 | High | Income Fraud | App #LN-2026-48698 |
78
|
₹2.6 Cr | Investigating |
Application Fraud Monitoring
Real-time scoring of new loan applications
Scoring Active
Applications Today
347
+12% vs avg
High Risk (Score 70+)
12
3.5% of applications
Pending Review
28
8 exceeding SLA
Auto-Cleared
307
88.5% pass rate
Score Distribution (Today)
Fraud Type Breakdown
Fraud Ring Detection
Network analysis and link visualization
Active Networks
3
Under investigation
Total Exposure
₹32.8 Cr
Across all networks
Connected Entities
47
Apps & borrowers
Networks Closed (YTD)
8
₹49.6 Cr prevented
Active Fraud Network: FR-2026-003
23 entities • ₹19.2 Cr exposure • Critical
Fraud Forecasting & Trends
Predictive analytics and emerging patterns
30-Day Loss Forecast
₹2.7 Cr
↑ 12% vs current
90-Day Loss Forecast
₹8.8 Cr
↑ 8% vs avg
Model Confidence
87%
High confidence
Loss Forecast with Confidence Intervals
Emerging Threat Indicators
Synthetic Identity Attempts
↑ 34%
Document Anomaly Rate
↑ 18%
Velocity Alert Volume
↑ 12%
External Intelligence Alerts
RBI Alert • Jan 15, 2026
Increase in synthetic identity fraud targeting vehicle
loans
IBA Consortium • Jan 12
New ITR manipulation technique identified in Western
Region
Alert Management
Fraud investigation alerts, escalations, and workflows
Live Monitoring
Fraud Alert Lifecycle
Investigation workflow stages with outcome tracking
Generated
ML + Rules
Assigned
Auto-routed
Investigating
Evidence gathering
Escalated
SIU/Legal
Closed
Confirmed: 23 | FP: 156
7
Critical Alerts
₹32.8 Cr
Total Exposure
2.4h
Avg First Response
73%
True Positive Rate
Fraud Detection Rules & Models
Active triggers generating alerts
ML Fraud Score Model Active
Trigger Threshold
Score ≥ 70
Model AUC
0.89
Velocity Rules Engine Active
Aadhaar Velocity
> 3 apps in 30 days
Address Velocity
> 5 apps same address
Network Analysis Active
Ring Detection
> 3 linked entities
Exposure Threshold
₹50 Lakhs
Investigation Escalation Matrix
Time-based and exposure-based escalation paths
0h
Critical
→
Senior Investigator
Fraud Manager
Immediate assignment + SMS + Email
4h
No Response
→
SIU Head
CRO
Application hold triggered
24h
Unresolved
→
Head of Audit
Legal Team
SAR preparation initiated if confirmed
₹1 Cr+
Exposure
→
CEO
Board Risk Committee
Executive briefing within 2 hours
Investigation Queue
Active fraud alerts requiring investigation
| Alert ID | Severity | Fraud Type | Subject | Exposure | Score | Investigator | SLA | Status | Actions |
|---|---|---|---|---|---|---|---|---|---|
| FRA-2026-0847 | Critical | Fraud Ring | Network #FR-2026-003 (23 entities) | ₹19.2 Cr | 94 | SIU Team | 8h left |
Investigating | |
| FRA-2026-0845 | Critical | Identity Fraud | Synthetic Aadhaar - LN-2026-48721 | ₹3.6 Cr | 92 | Unassigned | 2h left |
Pending | |
| FRA-2026-0842 | High | Income Fraud | Form 16 Anomaly - LN-2026-48698 | ₹2.6 Cr | 78 | M. Gupta | On Track |
Investigating |
Investigator Workload
Case distribution and capacity
SIU
SIU Team
Special Investigations
3
Rings
₹32.8 Cr
Exposure
MG
M. Gupta
Senior Investigator
12
Cases
2
Critical
KR
K. Reddy
Fraud Analyst
8
Cases
0
Critical
Investigation Outcomes (YTD)
Alert disposition and model feedback
23
Confirmed Fraud
₹12.4 Cr prevented
156
False Positive
8
Inconclusive