AI Fraud Detection

Real-time AI-powered transaction fraud analysis and risk scoring

Total Transactions

5

AI Analyzed

0

Critical Risk

0

High Risk

0

Escalated

0

Blocked

0

Transaction Risk Analysis

GPT-4.1 Powered
Real-time AI
DEUT202603100637SWIFT MT103 GPI

Equity & Capital Ventures Limited

2026-03-10 · 150.000.000,00 €

WIRE-2026-88421SWIFT Wire⚠ Sanctioned Region

Pactum Investment Group Ltd

2026-03-18 · 847.000,00 €

SEPA-2026-44891SEPA Credit Transfer

Müller GmbH & Co. KG

2026-03-15 · 125.000,00 €

SEPA-2026-55123SEPA Direct Debit

Volkswagen Financial Services AG

2026-03-20 · 42.500,00 €

CHAPS-2026-00312CHAPS

Barclays Corporate Banking

2026-03-22 · 2.500.000,00 £

AI Fraud Detection — Powered by OpenAI GPT-4.1. Analyzes transaction patterns, counterparty risk, geographic indicators, and behavioral anomalies. Results are advisory and require human review for final decisions.