Fraud results

This dashboard shows visual reports related to fraud results.

Fraud Results dashboard

Fraud Alerts Reviewed by Analyst grid

Fraud Alerts Reviewed by Analyst - Grid

The following table describes the elements of the Fraud Alerts Reviewed by Analyst grid:

Elements of the Fraud Alerts Reviewed by Analyst grid
Element Description
Visualization Fraud Alerts Reviewed by Analyst grid
Description Displays the fraud alerts reviewed by fraud analysts:
  • Not yet reviewed
  • Reviewed by analyst
The data is limited to the selected scope.
Type Table
Filter Engagement creation timestamp (date and time)
KQL language
Linkable Entity None

Fraud Alerts Reviewed by Analyst pie chart

Fraud Alerts Reviewed by Analyst pie

The following table describes the elements of the Fraud Alerts Reviewed by Analyst pie chart:

Elements of the Fraud Alerts Reviewed by Analyst pie chart
Element Description
Visualization Fraud Alerts Reviewed by Analyst pie
Description Displays the proportion of fraud alerts reviewed by fraud analysts:
  • Not yet reviewed.
  • Reviewed by analyst.
The data is limited to the selected scope.
Type Pie
Filter Engagement creation timestamp (date and time)
KQL language
Linkable Entity None

Fraud Analyst Verdict Performance grid

Fraud Analyst Verdict Performance - Grid

The following table describes the elements of the Fraud Analyst Verdict Performance grid:

Elements of the Fraud Analyst Verdict Performance grid
Element Description
Visualization Fraud Analyst Verdict Performance grid
Description Shows fraud verdicts:
  • Authentic
  • Fraud
  • Someone Else (not a fraud, but also not the expected person)
  • Uncertain
The data is limited to the selected scope.
Type Table
Filter Engagement creation timestamp (date and time)
KQL language
Linkable Entity None

Fraud Analyst Verdict Performance pie chart

Fraud Analyst Verdict Performance - Pie

The following table describes the elements of the Fraud Analyst Verdict Performance pie chart:

Elements of the Fraud analyst verdict performance pie chart
Element Description
Visualization Fraud Analyst Verdict Performance pie
Description Shows fraud verdicts:
  • Authentic
  • Fraud
  • Someone Else (not a fraud, but also not the expected person)
  • Uncertain
The data is limited to the selected scope.
Type Table
Filter Engagement creation timestamp (date and time)
KQL language
Linkable Entity None

Customers in Fraud Engagements bar chart

Customers in Fraud Engagements bar

The following table describes the elements of the Customers in Fraud Engagements bar chart:

Elements of the Customers in Fraud Engagements bar chart
Element Description
Visualization Customers in Fraud Engagements bar
Description Top 10 persons involved in fraud engagements. Data refers to a specific scope.
Type Bar
Filter Engagement creation timestamp (date and time)
KQL language
Linkable Entity None

Customers in Fraud Engagements grid

Customers in Fraud Engagements grid

The following table describes the elements of the Customers in Fraud Engagements grid:

Elements of the Customers in Fraud Engagements grid
Element Description
Visualization Customers in Fraud Engagements grid
Description List of persons involved in fraud engagements. Data refers to a specific scope.
Type Table
Filter Engagement creation timestamp (date and time)
KQL language
Linkable Entity Claimed person ID are linkable entities (redirect to the person page)

Prolific Fraudsters (Top 10) bar chart

Prolific fraudsters bar

The following table describes the elements of the Prolific Fraudsters (Top 10) bar chart:

Elements of the Prolific Fraudsters (Top 10) bar chart
Element Description
Visualization Prolific fraudsters (Top 10) bar
Description Top 10 most prolific fraudsters in the scope.
Type Bar
Filter Engagement creation timestamp (date and time)
KQL language
Linkable Entity None

Prolific Fraudsters grid

Prolific fraudsters grid

The following table describes the elements of the Prolific Fraudsters grid:

Elements of the Prolific Fraudsters grid
Element Description
Visualization Prolific fraudsters grid
Description List of most prolific fraudsters in the scope.
Type Table
Filter Engagement creation timestamp (date and time)
KQL language
Linkable Entity Fraudster IDs are linkable entities (redirect to the Fraudster page)