Official Website โ€” Republic of Ghana ยท Financial Intelligence Centre
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PFIS System Online ยท Monitoring Active ยท All channels nominal  | 
โš  Engine Offline: The PFIS monitoring engine is not active. Click "Activate Engine" above to begin real-time transaction surveillance.
Total Transactions
0
This session
Safe Transactions
0
Score 0โ€“40
Moderate Risk
0
Score 41โ€“70, monitoring
High Risk / Blocked
0
Score 71โ€“100, flagged
Funds Protected
โ‚ต0.00
Fraud cancelled
Detection Rate
โ€”
High risk caught

Risk Distribution

No data
Activate the engine to see live distribution.

Risk Score Trend

Last 20 transactions
No data โ€” engine offline

Recent High-Risk Transactions

Ref No.CustomerAmountRisk ScoreFlagsTimeStatusAction
No high-risk transactions detected.

Transactions by User Type

Engine offline.

System Activity Log

System initialised. Awaiting engine activation.