Fraud Operations Center

Real-time AI-powered threat monitoring — HDFC Bank Enterprise · IST 14:28

LIVE
Last sync: 14:28:09
+12.4% vs yesterday
₹2.84Cr
Fraud Prevented Today
147 transactions blocked
+6 in last 15min
38
High Risk Transactions
Last 60 minutes
+2 opened today
7
Active Investigations
2 critical priority
Stable
4.2M
Protected Accounts
18,432 active sessions
+0.1% this week
99.7%
AI Detection Confidence
False positive: 0.8%

Transaction Monitoring

10 transactions · Updated 14:28:09
Transaction ID
Account Holder
Amount
Location
Device
Risk Score
Status
TXN-882104714:26:11 · NEFT
Priya MehtaACC-7723
₹84,000Singapore
iPhone 14 ProNew Device
92
CRITICAL
Blocked
TXN-882099314:21:48 · IMPS
Vikram NairACC-3391
₹8,40,000Delhi NCR
Samsung S23Suspicious
88
CRITICAL
Escalated
TXN-882074414:17:02 · RTGS
Rajesh KumarACC-0041
₹2,10,000Hyderabad
OnePlus 11Suspicious
81
HIGH
Blocked
TXN-882048914:12:18 · UPI
Amit JoshiACC-8821
₹18,500Kolkata
Redmi Note 12Suspicious
77
HIGH
Under Review
TXN-882087114:19:33 · UPI
Anita SharmaACC-5512
₹1,25,000Bengaluru
Pixel 7New Device
74
HIGH
Under Review
TXN-881992314:04:38 · RTGS
Mohan DasACC-4417
₹1,40,000Ahmedabad
Xiaomi 13TNew Device
71
HIGH
Under Review
TXN-882061214:14:55 · IMPS
Sunita ReddyACC-2287
₹49,900Chennai
iPhone 13Known
67
HIGH
Under Review
TXN-882005414:06:11 · IMPS
Kavita SinghACC-9902
₹49,900Jaipur
Samsung A54Known
58
MEDIUM
Pending
TXN-882018814:08:29 · NEFT
Suresh PillaiACC-6634
₹3,75,000Pune
MacBook ProKnown
35
LOW
Cleared
TXN-882030114:10:44 · UPI
Deepa IyerACC-1109
₹5,200Mumbai
iPhone 15Known
28
LOW
Cleared
Showing 10 of 10 transactions
Live Threat Feed
3 CRITICAL
Fraud Ring DetectedCritical

14 accounts, ₹12.4L at risk

Mumbai → Dhaka2m ago
Card Not PresentHigh

ACC-7723 · ₹84,000 · 9 attempts

Singapore5m ago
Velocity BreachCritical

₹8.4L in 12 minutes — ACC-3391

Delhi NCR7m ago
Geo AnomalyHigh

Login from Dubai, txn in Chennai

Cross-border11m ago
Device Fingerprint MismatchMedium

ACC-5512 · New device, high-value

Bengaluru14m ago
Dormant Account ActivityHigh

ACC-0041 · Inactive 8 months

Hyderabad19m ago
Unusual Merchant CategoryMedium

Crypto exchange · ₹2.1L single txn

Online23m ago
Account Takeover AttemptCritical

OTP bypass attempt · 3rd time today

Pune28m ago
Structuring PatternMedium

6x ₹49,900 transactions detected

Chennai35m ago
Money Mule IndicatorHigh

ACC-8821 · 22 incoming transfers

Kolkata41m ago
Showing last 10 alerts

Fraud Ring Intelligence

8 linked accounts · Ring-A detected 14:22 IST
ACC-7723ACC-3391ACC-0041ACC-8821ACC-5512ACC-9902ACC-2287ACC-4417
Hub Account
Money Mule
Suspicious
Victim Account
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14:25

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