↑ 3
30
Flagged Accounts
Pending review
—
High Risk Accounts
Score ≥ 80
47
Rapid Cycling Flags
Coast & Rift Valley
23
Geo Anomalies
Location mismatch
4
Active Detection Rules
All rules operational
📊 Risk Score Distribution
Flagged ≥ 55
🗺️ Regional Risk Index
🤖 Automated Detection Rules
Rule 1: Rapid Loan Cycling
Borrower applies for a new loan within 48h of full repayment — repeated 3+ times
Active
47
Hits (30d)
Rule 2: Duplicate National ID
Same National ID used across multiple active accounts or phone numbers
Active
19
Hits (30d)
Rule 3: Geo-location Anomaly
USSD request originating from county different from registered region by >200km
Active
23
Hits (30d)
Rule 4: Abnormal Payment Pattern
Repayment made from different M-PESA line than loan disbursement destination
Active
31
Hits (30d)
🚩 Flagged Account Register
30 accounts
| National ID | Name | Phone | Region | Flag Reason | Risk Score | Amount (KES) | Date Flagged | Status | Action |
|---|
Suspicious Activity Feed
0 alerts