🛡️ AI-Powered Fraud Monitoring Dashboard

Comprehensive fraud detection across PDS, Housing, Scholarships, Agriculture, Social Security & DBT schemes with family tree analysis

Last updated: 2:10:05 PM
All systems operational
Global Filters:
Live
47
Fraud Alerts Today
+12% from yesterday
Saved
₹28.5Cr
Estimated Savings
This month
Avg
2.3m
Detection Latency
Target: <5m
AI
94.2%
Model Accuracy
FP Rate: 8.7%

Fraud Detection Funnel

1247
Alerts Generated
Click to explore →
156
Active Cases
Click to manage →
23
Resolved Today
+15% efficiency
292
Confirmed Fraud
23.4% confirmation rate

Daily Alert Trends (Last 30 Days)

30 days agoToday
Critical
High
Medium

Scheme-Level Fraud Analytics with Family Insights

PDS

289 cases detected

5.7%

Fraud Rate

Savings:₹12.8Cr
Active:34
Family Issues:45
Ghost Members:23
Risk Level

Housing

134 cases detected

4.8%

Fraud Rate

Savings:₹8.5Cr
Active:19
Family Issues:28
Ghost Members:15
Risk Level

Scholarships

201 cases detected

6.3%

Fraud Rate

Savings:₹4.2Cr
Active:28
Family Issues:67
Ghost Members:34
Risk Level

Agriculture

98 cases detected

3.8%

Fraud Rate

Savings:₹6.7Cr
Active:12
Family Issues:22
Ghost Members:12
Risk Level

Social Security

156 cases detected

4.2%

Fraud Rate

Savings:₹9.3Cr
Active:21
Family Issues:38
Ghost Members:19
Risk Level

DBT

234 cases detected

7.1%

Fraud Rate

Savings:₹15.6Cr
Active:42
Family Issues:89
Ghost Members:45
Risk Level

Fraud Investigation Actions

Simulation Data - No PII