Which applications await review?
Compare submitted and reviewing cases by assigned person and requested date.
- Fraud Detection System
- Reports and analytics
Reports for the questions your team asks
Read case queues, alert outcomes, rule versions and repayment traces.
Overview×
Fraud Detection System · Overview
Fraud Detection System dashboard
This quarter
Applicants in view
6Pending
6Consent signed at in 14 days
2Applications by status
How far records got this quarter
| Stage | Reached | Step | |
|---|---|---|---|
| Submitted | 27 | ||
| Review | 7 | 26% | |
| Approved | 3 | 43% | |
| Declined | 1 | 33% |
Requested amount by status
Sample totals per stage
Questions to answer
Which rules are linked to confirmed alerts?
Group alert dispositions by linked rule and inspect the underlying applications.
From Applicant Intake
What led to the credit decision?
Read the named reviewer, decision, reasons and time beside the case evidence.
Which obligations remain open?
Compare due and partly paid obligations with confirmed provider receipts and allocations.
From Repayment Control
More reports
Applications by review state List
Count applications by Status and assigned to to see where review work sits.
Alert disposition by rule Grouped
Group fraud alerts by Rule and Disposition to compare alert outcomes.
Alert scores by decision List
Compare Score with the linked application's credit decisions.Decision.
Rule version register List
List rule name, Version and Status for rule change review.
Applicant verification queue List
Group Applicants by Status and show consent and identity references.
Credit decision reasons List
Show Decision and reason codes by Reviewer and decided at.
Obligations by due state List
Group Obligations by Status and due date with Principal and Fees.
Confirmed repayment allocations Grouped
Reconcile Repayments.Amount to repayment allocations.principal amount and fee amount by receipt.
Set up Fraud Detection System your way.
Start free, then use Proto to change fields, steps and approvals before your team goes live.