Fraud / AML Geo-Dashboard — California reference implementation

Window
Location basis
as of —
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Fraud / AML Geo-Dashboard

A reference implementation over California ZIP Code Tabulation Areas. The alerts, the dispositions and the exposure denominator are GENERATED (seed 20260818) and illustrative — not any institution's. The cells and the three rule-geography layers are real and published, and each rule layer carries its citation, its effective window and its current status. No raw-count hotspot is drawable anywhere in this app.