Real-Time Fraud Monitoring

Fraud Analyst Admin

Real-Time Fraud Stream

Processing 2,450 CDRs/min
LIVE
+12
7
Live Alerts
Last 5 minutes
142
Today's Alerts
Since midnight
1.2M
CDRs Scanned
Last 24 hours
4.2s
Avg Detection Latency
Real-time MTTD
23
Auto-Blocked
Today's automated actions
Live Alert Stream
STREAMING
  • SIM SWAP SUB-109234 — High-risk swap from self-care app with OTP-only verification
    Just now • Score: 94.2
  • WANGIRI 639157287843 — Short-call rate 48.9% detected
    1 min ago • Score: 75.8
  • IMPOSSIBLE TRAVEL 639262724773 — NCR → Region VII in 59 min
    2 min ago • Score: 94.3
  • SIM BOX 639363414607 — Network out-degree 137:8
    3 min ago • Score: 78.5
  • IMEI 478803429832465 — Shared across 5 MSISDNs
    4 min ago • Score: 90.0
CDR Stream Analysis
Detection Rule Hits (Last Hour)
CDR Statistics
Call Type Count Flagged Rate
Voice (Outgoing) 145,230 47 0.03%
Voice (Incoming) 132,450 12 0.01%
SMS 89,120 8 0.01%
Data Sessions 456,890 3 0.00%
International 12,340 18 0.15%
High-Risk MSISDNs (Real-Time)
12 flagged
MSISDN IMEI Detection Rule Risk Score Last CDR Location Actions
639262724773 478803429832465 SIM Box + Travel 94.3 08:42:15 NCR • BGC
639363414607 566854853340353 SIM Box 78.5 08:40:33 Region VII • Cebu
639553617171 629427032031520 IRSF Night 76.2 08:38:21 NCR • Makati
639157287843 352099002234567 Wangiri 75.8 08:35:17 Region IV • Batangas
Fraud Hotspots by Cell Tower

Geographic heatmap of fraud detections by cell site

NCR (47 alerts) Region VII (23 alerts) Region III (15 alerts)
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