Risk Score Thresholds
Changes to thresholds affect all future transaction evaluations. Consult the FIC before modifying.
Transactions scoring ≤ this value are processed normally.
Transactions scoring between safe+1 and this value are flagged for monitoring.
Automatically calculated. Transactions above moderate threshold are blocked and alerted.
How frequently the engine generates simulated transactions.
Alert Configuration
If customer doesn't respond, auto-block transaction after this period.
API & Integration Settings
API credentials are encrypted at rest using AES-256. Do not share these credentials.
ML Engine Configuration
Officer Accounts
| Officer ID | Name | Role | Department | Last Login | Status |
|---|---|---|---|---|---|
| FIC-001 | Kwabena Owusu | Senior Analyst | Fraud Intelligence | Today, 08:42 | Active |
| FIC-002 | Abena Mensah | Investigator | Digital Crimes | Today, 09:15 | Active |
| FIC-003 | Kofi Asante-Twum | System Admin | IT Security | Yesterday, 17:03 | Active |
| FIC-004 | Ama Darkwa | Junior Analyst | Fraud Intelligence | 2 days ago | On Leave |