Active Rules (12)
High Amount Alert
IF amount > 5000 AND card_not_present THEN flag_review
Active
342 triggers/day
Cross-Border Velocity
IF country_changes > 2 IN 1h THEN block
Active
28 triggers/day
Rapid Fire Detection
IF txn_count > 5 IN 5min AND same_merchant THEN block
Active
156 triggers/day
Unusual Hour Activity
IF hour BETWEEN 2-5 AND amount > avg*3 THEN flag_review
Paused
0 triggers/day
Rule Builder
Rule Coverage
68%
of fraud caught by rules
Rule-based catches
4,521
ML-only catches
2,134
False Positive Rate
2.3%
legitimate blocked
False positives/day
156
Avg review time
4.2 min
Rule Latency
8ms
avg evaluation time
P95 latency
15ms
Rules evaluated/sec
125K