Risk & Fraud
Real-time fraud detection, portfolio risk analytics, AML/PEP sanctions screening, and hex-level analytics.
Analyze portfolio risk by hex zone
Groups up to 10,000 loans by hex zone and computes risk metrics per zone:
Top H3 cells by request count
Returns the most-requested H3 cells, ranked by reverse geocode request volume.
Request heatmap as GeoJSON
Returns a GeoJSON FeatureCollection of H3 cells within a bounding box,
Request stats for a single H3 cell
Returns request count, first seen, and last seen timestamps for a specific H3 cell index.
Screen a name against sanctions / PEP lists
Advisory AML/PEP screening via the self-hosted OpenSanctions/yente
List screenings (review queue / audit)
List screenings (review queue / audit)
Record a human review decision on a screening
Record a human review decision on a screening
View fraud alerts
Returns fraud alerts detected by the real-time fraud detection engine.
Update fraud alert review status
Marks a fraud alert as 'confirmed' (legitimate fraud) or 'false_positive'