Anomaly Detection
Anomalies Summary
High-level overview of the current anomaly landscape and trends.
Total Anomalies
1,254
+112 today
Critical Anomalies
182
-8 from yesterday
New Today
98
+15 from yesterday
Avg. Time to Review
1.5 days
-0.2 days
Anomaly Segmentation Analysis
Distribution of normal vs. anomalous accounts across macro segments.
Behavioral Insights & Anomaly Drivers
Key patterns identified by the agent for the selected segment.
Insights
Overall anomaly rate is 5.2%, with a significant concentration in cross-border and dormant-to-active segments.
Top drivers for anomalies include sudden increases in transaction volume and interactions with high-risk jurisdictions.
The 'Suspicious Behavior' segment, though small, accounts for a disproportionately high number of critical alerts.
Top Drivers
Cross-border transaction volume35%
Transactions to high-risk jurisdictions25%
Dormant account activation20%
Transaction structuring (smurfing)10%
Rapid funds movement10%