Fraud / AML Geo-Dashboard · Financial Services
Where do suspicious transactions cluster?
Puts fraud and AML alerts in a queue beside a map, and reports each area as a rate against its transaction volume, with the test that decides it, never as a raw count.
Before you open it
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What you'll do in the app
1Pick an alertThe map flies to it and the rate card fills for its area.
2Click an areaThe queue narrows to that area’s alerts and scrolls to the first.
3Draw a footprintThe alerts inside it are counted, and the rate card greys out: a drawn shape has no denominator.
Demo dataGenerated alerts over real California ZIP areas
StandardAML monitoring practice
Runs onStrata, or your existing Esri services
Built fromAn open recipe, in one run with Claude
On your own data
Want this on your own data?
We deliver it for you
We set it up on your data and your rules, load your first layers, and support it on Strata Hosted or Custom.
Delivery, licence and annual supportKeep exploring
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