AI Insight
AI fraud detection flagged 14 anomalies this month. 3 confirmed cases, $1.2M loss prevented. 0 false positives in last 30 days.
Alerts (30d)
14
+3
Confirmed
3
-1
Prevented Loss
$1.2M
YTD
Open Cases
6
-2
Fraud Vanguard sub-modules
6 areasTrend (last 12 months)
Identic AI auto-summary
Breakdown
Approval queue
4 pending
- CASE-3301 · $420,000Vendor A412 • Duplicate banking details • aged 1dHigh
- CASE-3302 · Account · HighUser m.okafor • Impossible travel • aged 2hHigh
- CASE-3303 · $22MTender GOV-2241 • Late bid amendment • aged 5hMedium
- CASE-3304 · $184,500Invoice INV-91202 • Round-dollar anomaly • aged 3dMedium
Active workflow
40% complete- Signal detectedAI Detector
- Triage & enrichSOC L1
- InvestigationSOC L2
- ContainmentIncident Lead
- Disclosure & closeCompliance
Recent activity
- Opened case · Fraud Vanguardsara.khan@besong • 2026-06-30 14:22
- Sealed evidence · Fraud Vanguardmike.okafor@besong • 2026-06-30 13:48
- Updated case status · Fraud Vanguardlina.ferrer@besong • 2026-06-30 12:11
- Exported regulator report · Fraud Vanguardyusuf.alamri@besong • 2026-06-30 09:02
- Granted forensics access · Fraud Vanguardauditor@besong • 2026-06-29 22:47
Prototype screen • Data is illustrative • Sub-menus, workflows, audit & settings are demo-ready