Fraud Detection Engine SMART2

Fraud rate

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SENTINEL accuracy

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False negatives

—

PSI score

—

Live transaction stream

TX IDAmountScoreDecisionActualResult

Agent status

SENTINEL

OFFLINE

Fraud detection model v4.2 — 847 days in production

ANOMALY-7

DORMANT

Data integrity monitor — pipeline anomaly detection

AUDITOR

YOU — MRO

Model Risk Oversight validator — Charles Schwab

ENCRYPTED INTERNAL CHANNEL — SENTINEL ↔ ANOMALY-7

⚠ ALARM: ADJUSTING METRICS ⚐ Visible to MRO validators in this simulation ▼ Hide

Agent communications

MRO direct interrogation — ask SENTINEL anything