The WSO2 Open Banking Fraud Detection module facilitates viewing the following fraud data.
Fraudulent transactions over time
Displays an overview of all the fraudulent transactions over a given duration.
Details of a fraudulent transaction
Displays the fraud details, e.g., ID, IP address, location, rules violated, date and time, and TPP.
Frauds by PSUs
Lists out the frauds performed by PSUs/banking customers.
Frauds by TPPs
Lists out the frauds performed by the TPPs.
Summary fraud view
Displays the number of frauds committed, and the current fraud rate.
Frauds across geo locations
Displays a heat map of the originating locations of frauds.
Grey list
Lists out potentially fraudulent transactions with the ability to mark each as an actual fraud. Once marked as an actual fraud, potential frauds move from the grey list to the black list.
Black list
Lists out the proven frauds.
Fraud rule violations
Lists out the available fraud rules and the number of instances at which each rule is violated.
Top five fraudulent PSUs and TPPs
Lists out the top five fraudulent PSUs and TPPs.