GROSS PAYMENT VALUE24H
$2.84B
↗ 6.8%across 11 rails
GROUP RISK COMMAND • 42 MARKETS • 11 PAYMENT RAILS
See the institution.
Control the exposure.
A single decision layer for payment fraud, AML, sanctions, customer risk, and model governance—powered by graph intelligence and NVIDIA accelerated inference.
FRAUD LOSS RATEMTD
7.2bps
↘ 1.4bpsbelow appetite
LOSS PREVENTED24H
$6.92M
↗ 22.6%risk-adjusted value
REAL-TIME DECISIONP95
38ms
↘ 7msmodel v4.8
100ms SLO
NETWORK LIQUIDITY
Payment authorization pulse
12,847transactions / min+14.2%
18K12K6K0
00:0004:0008:0012:0016:0020:00NOW
Authorization volumeFlagged paymentsPeak throughput 16.2K/min
FINANCIAL CRIME POSTURE
Decision mix
1.8%at risk
Approved97.82%1.84M
Review1.41%26.5K
Blocked0.77%14.4K
◇
18.6K threats neutralizedEstimated $1.2M loss prevented
+22%REAL-TIME SETTLEMENT
Decision ledger
| Transaction | Merchant | Amount | Region | Risk signal | Decision | Latency |
|---|
INSTITUTIONAL RISK FABRIC
Financial crime intelligence
Continuous controls across customers, counterparties, devices, accounts, and cross-border payment corridors.
CROSS-BORDER EXPOSURE
Global flow network
VALUE SCREENED$812.6M
Normal corridorElevated corridor1.84M transfers analyzed
PRIORITY CORRIDORS
Corridor concentration12.8%
Within board appetite ≤ 18%
INVESTIGATION QUEUE
Priority financial crime cases
MODEL RISK MANAGEMENT
Production model health
ROC–AUC0.982+0.004
RECALL @ 1%94.6%+1.2%
FALSE POSITIVE1.41%−0.18%
POP. STABILITY0.08stable
FEATURE DRIFT6-hour rolling PSI
StableWatchBreach
DEVICE TRUSTVELOCITYGEO DISTANCEMERCHANT RISK
CHAMPIONfraud-gnn-xgb-v4.8.2Validated 30 Jul
REGULATORY CONTROL PLANE
Coverage & obligations
98.4CONTROL
EFFECTIVENESS
EFFECTIVENESS
▲ 1.8 since prior assessment
OFAC / sanctions screening99.99%12.8M names screened
Transaction monitoring98.72%164 scenarios active
KYC refresh coverage96.18%1,842 reviews due
Travel Rule compliance99.21%VASP coverage 42 markets
UPCOMING OBLIGATIONSNext 30 days
FR 2052a liquidity data attestation7d
BSA/AML independent testing pack16d
Model performance quarterly review26d
NVIDIA AI BLUEPRINT • OPERATIONALIZED
From raw events to
explainable decisions.
This demo maps directly to the Financial Fraud Detection Blueprint. Production scoring is powered by graph embeddings, XGBoost, and Dynamo-Triton inference.
Explore the NVIDIA blueprint ↗Payment graph
Normalize transaction, account, card, device, and merchant edges with GPU-accelerated RAPIDS.
RAPIDScuDF
EVENTS
Graph intelligence
Generate GNN embeddings and feed them into XGBoost for high-accuracy fraud classification.
GNNXGBoost
ARTIFACTS
Real-time scoring
Serve fraud scores and Shapley explanations at payment authorization speed.
DynamoTriton
NVIDIA NIM MODEL CONSOLE
Turn risk signals into
analyst-ready narratives.
API not connected
Key is never stored
✦
AI analyst ready
Connect your NVIDIA API key, choose a compatible chat model, and turn the selected transaction into an investigation brief.