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Predictive Analytics
Beyond Compliance
DEMO
DEMO ENVIRONMENT

Predictive Analytics

System-wide risk trends, score distributions, and model performance

Avg Customer Risk

58

Avg Account Risk

13

Critical Accounts

2

Total Feedback

1

Alert Volume & Avg Risk Score Over Time
Last 30 days
Aug 25Aug 28Aug 31Sep 2Sep 4Sep 6Sep 8Sep 10Sep 12Sep 14Sep 16Sep 18Sep 23012340255075100
  • Alert Count
  • High Risk (≥70)
  • Avg Risk Score
Customer Risk Distribution
119 customers
Medium (40–59)Critical (80+)015304560
Account Risk Distribution
103 accounts
Medium (40–59)Critical (80+)0255075100
Top Riskiest Customers
1

Victor CentralNode

C015

98
2

Fatima Recruiter

C010

97
3

Sanctioned Individual

CUST_mr6sj2ufm6ml3u

96
4

Sanctioned Individual

CUST_mr6sjewdl22bz5

96
5

Sanctioned Individual

CUST_mr6srs6s2j84n7

96
6

Robert Taylor

CUST-MULE-005

95
7

Ahmad Smurfington

C001

95
8

Dave Sanctions

MG-DEMO-CUST-004

95
9

Test Sanctions

SBX-CUST-003

95
10

Jennifer Martinez

CUST-MULE-006

93
Top Riskiest Accounts
1

MG-DEMO-ACCT-003

MG-DEMO-ACCT-003

100
2

9999000005

ACC-MULE-005

100
3

SG002000001

A003

62
4

ACC_VPN_001

ACC_VPN_001

62
5

SG011000001

A012

62
6

SG013000001

A014

62
7

SG015000001

A016

62
8

SG015000002

A017

62
9

SG012000001

A013

62
10

SG010000001

A011

62
Model Performance
Based on 1 analyst feedback submissions — submit feedback on alerts to improve these metrics
100%
True Positive Rate
Correctly identified risky alerts
0%
False Positive Rate
Alerts flagged as false positives
100%
Precision
Accuracy of positive predictions
0%
Missed Risk Rate
Genuine risks that scored too low