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Accounts
— total graph size
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Transactions
— directed transfers
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Flagged fraud accounts
— ring-labelled positives
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Fraud rings
— coordinated cycles
Ask the investigation console
Grounded answers. Every figure is computed from the
deployed model and graph — no LLM, no hallucination. Try a suggestion
or type your own question about an account, ring, or the network.
Investigation queue
Highest-risk accounts ranked by the deployed model| # | Account | Risk | Band | Ring | Deg. |
|---|
Ring explorer
Ring member
Internal transfer
Investigation canvas
Select an account to inspectPick an account from the queue or ask the assistant about one.
Risk score distribution
Test-set scores with medium (0.4) and high (0.7) thresholds
Low
Medium
High