Total Alerts
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Critical
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High
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Medium
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Low
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Alert Trend
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Fraud alert trend over the past 90 days
Top Fraud Patterns
Fraud Probability Heatgrid
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Detection Methodology
Statistical Anomaly
Z-score analysis on delinquency rates, prepayment speeds, and default patterns to identify issuers with statistically significant deviations from peer groups.
Pattern Recognition
ML clustering to identify common fraud typologies: rapid early payment defaults, income misrepresentation, property flipping, and straw buyer schemes.
Geographic Analysis
Cross-referencing state-level fraud probabilities with program type concentrations to identify regional hotspots requiring enhanced due diligence.