Fraud Operations Dashboard

Unsupervised ensemble scoring + risk-based authentication across all card channels

Transactions scored
160
Flagged rate
15.6%
Blocked
16
Value protected
₦4,763,715

Decisions

Approved: 135
OTP step-up: 1
Biometric + PIN: 8
Blocked: 16

Decisions by channel

Ensemble risk score distribution

Riskiest locations

  • Accra0.94
  • Port Harcourt0.91
  • Ibadan0.83
  • Jos0.25
  • Kano0.23
  • Enugu0.20