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AcmeToCasino markAcmeToCasinoOperator Dashboard
Operate
OverviewDeploymentsPerformanceSecurity
Players
PlayersHistoryWalletVIPKYCResponsibleExclusionJourneyAnalytics
Finance
FinOpsPaymentsPayopsWithdrawalsFinancial TruthTracking
Compliance
ComplianceLicensingHSM SecurityData Governance LGPD GDPRAI GovernanceBrazilJurisdiction
Risk
FraudRiskMarket RadarTraffic Intelligence
Games
Game ControlSuppliersSportsBrazil Bet
Infra
InfrastructureCloudflareKafkaWorkflowsBackoffice
System Health
Optimal

Fraud

Live alerts, velocity indicators, heatmap and rule effectiveness.

Live fraud alertslive snapshot
  • high
    aml.alert2:02:43 AM · 81c16436-d575-4c04
  • high
    aml.alert1:47:41 AM · 00c8d859-1674-42b1
  • high
    aml.alert1:44:41 AM · 00c8d859-1674-42b1
  • high
    aml.alert12:40:01 AM · 81c16436-d575-4c04
  • high
    aml.alert12:27:59 AM · 00c8d859-1674-42b1
  • high
    aml.alert11:33:50 PM · 81c16436-d575-4c04
  • high
    aml.alert11:21:49 PM · 00c8d859-1674-42b1
  • high
    aml.alert9:39:31 PM · 00c8d859-1674-42b1
  • high
    aml.alert9:10:57 PM · 81c16436-d575-4c04
  • high
    aml.alert8:06:18 PM · 00c8d859-1674-42b1
  • high
    aml.alert7:39:13 PM · 81c16436-d575-4c04
  • high
    aml.alert7:33:12 PM · 81c16436-d575-4c04
  • high
    aml.alert7:10:39 PM · 00c8d859-1674-42b1
  • high
    aml.alert6:11:56 PM · 81c16436-d575-4c04
  • high
    aml.alert5:43:21 PM · 00c8d859-1674-42b1
  • high
    aml.alert4:28:10 PM · 81c16436-d575-4c04
  • high
    aml.alert9:55:26 AM · 00c8d859-1674-42b1
  • high
    aml.alert9:34:22 AM · 81c16436-d575-4c04
  • high
    aml.alert8:56:47 AM · 00c8d859-1674-42b1
  • high
    aml.alert7:50:37 AM · 81c16436-d575-4c04
  • high
    aml.alert7:40:06 AM · 00c8d859-1674-42b1
  • high
    aml.alert6:59:30 AM · 81c16436-d575-4c04
  • high
    aml.alert6:06:51 AM · 00c8d859-1674-42b1
  • high
    aml.alert5:09:40 AM · 81c16436-d575-4c04
  • high
    aml.alert4:56:08 AM · 00c8d859-1674-42b1
  • high
    aml.alert3:49:58 AM · 00c8d859-1674-42b1
  • high
    aml.alert3:19:53 AM · 81c16436-d575-4c04
  • high
    aml.alert12:20:55 AM · 81c16436-d575-4c04
  • high
    aml.alert12:02:52 AM · 00c8d859-1674-42b1
  • high
    aml.alert10:47:43 PM · 00c8d859-1674-42b1
  • high
    aml.alert10:31:09 PM · 81c16436-d575-4c04
  • high
    aml.alert9:46:03 PM · 00c8d859-1674-42b1
  • high
    aml.alert9:08:27 PM · 81c16436-d575-4c04
  • high
    aml.alert8:29:21 PM · 00c8d859-1674-42b1
  • high
    aml.alert7:53:15 PM · 81c16436-d575-4c04
  • high
    aml.alert6:45:53 PM · 0d729528-b7a7-4548
  • high
    aml.alert6:38:02 PM · 81c16436-d575-4c04
  • high
    aml.alert6:37:42 PM · a5a192e6-4634-4029
  • high
    aml.alert5:45:22 PM · 81c16436-d575-4c04
  • high
    aml.alert4:33:08 PM · 81c16436-d575-4c04
  • high
    aml.alert3:22:23 PM · 00c8d859-1674-42b1
  • high
    aml.alert3:17:53 PM · 00c8d859-1674-42b1
  • high
    aml.alert2:59:49 PM · 81c16436-d575-4c04
  • high
    aml.alert2:04:09 PM · 00c8d859-1674-42b1
  • high
    aml.alert1:56:38 PM · 81c16436-d575-4c04
  • high
    aml.alert12:26:22 PM · 81c16436-d575-4c04
  • high
    aml.alert11:30:43 AM · 00c8d859-1674-42b1
  • high
    aml.alert10:23:01 AM · 81c16436-d575-4c04
  • high
    aml.alert9:28:51 AM · 81c16436-d575-4c04
  • high
    aml.alert9:07:47 AM · 00c8d859-1674-42b1
Velocity indicators
100
  • Device signals0
  • AML alerts50
  • Open cases50
Alert volume — hour × day of week
01234567891011121314151617181920212223
Sun
Rule effectiveness (30d)
RuleTriggeredTrue positiveFalse positivePrecision
device.signals0000.0%
aml.alerts50000.0%
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