ML Models

Fraud Analyst Admin
Detection · Coming soon

ML Models

Model registry for the fraud detectors: versions, performance, drift and approval status. This module is being built; the rest of SENTINEL runs on live demo data today.

  • Detection rate, false-positive rate and drift per model
  • Champion / challenger comparison on recent cases
  • Approval and rollback history for every model change
AI
Fraud AI Analyst

Fraud AI Analyst ready to assist with:

  • Case investigation & evidence analysis
  • Pattern detection & anomaly explanation
  • Recommended actions & countermeasures
  • Financial impact assessment