Fintech Overview
Live
💳
2,847
Transaksi Hari Ini
↑14% vs kemarin
💰
Rp 12.4M
Volume Transaksi
🛡️
3
Fraud Terdeteksi
0.1% fraud rate
⚡
847
Disbursement
📊
98.2%
KYC Pass Rate
⚖️
100%
AML Compliance
📈 Volume Transaksi per Jam
Live✦ AI Agent Status
💳 Payment Agent
2,847 TRANSAKSI DIPROSES
🛡️ Fraud Detection
3 FRAUD BLOCKED
📊 Credit Scoring
247 APLIKASI DINILAI
⚖️ Compliance Agent
AML/KYC OK
⚡ Disbursement Agent
847 BERHASIL
⚡ Live Activity
Live🛡️ Fraud Alerts
3 ActiveTRX-28472
BLOCKEDRp 4.7jt — Unusual IP location
ACC-7734
REVIEW12 transaksi/5 menit — velocity
KYC-84723
VERIFYDokumen tidak sesuai database
Payment Processing
💳
2,847
Transaksi Sukses
💰
Rp 12.4M
Volume Total
⏱️
0.3s
Avg Latency
❌
12
Transaksi Gagal
💳 Transaksi Terbaru
| ID | Tipe | Amount | Channel | Status |
|---|---|---|---|---|
| #TRX-28490 | Transfer | Rp 2.4jt | QRIS | SUKSES |
| #TRX-28489 | Disbursement | Rp 12.8jt | BI-FAST | SUKSES |
| #TRX-28472 | Transfer | Rp 4.7jt | QRIS | DIBLOK |
Fraud Detection
🚨
3
Fraud Terdeteksi
🛡️
97%
Detection Accuracy
💰
Rp 14.2jt
Fraud Dicegah
⏱️
0.08s
Response Time
🛡️ Fraud Cases
| Case ID | Tipe | Amount | Status |
|---|---|---|---|
| #FRD-001 | Unusual IP | Rp 4.7jt | BLOCKED |
| #FRD-002 | Velocity Failed | Rp 8.4jt | REVIEW |
| #FRD-003 | KYC Mismatch | Rp 1.1jt | FROZEN |
Disbursement Engine
⚡
847
Berhasil Hari Ini
💰
Rp 4.8M
Total Disbursed
⏱️
1.2s
Avg Settlement
❌
8
Gagal/Pending
⚡ Batch Disbursement
| Batch ID | Penerima | Total | Channel | Status |
|---|---|---|---|---|
| #BATCH-847 | 500 | Rp 2.4M | BI-FAST | SELESAI |
| #BATCH-846 | 347 | Rp 2.4M | RTGS | SELESAI |
| #BATCH-845 | 8 | Rp 124jt | RTGS | PENDING |
Credit Scoring
📊
247
Aplikasi Dinilai
✅
189
Disetujui (76%)
❌
58
Ditolak (24%)
💰
Rp 48.7jt
Total Limit Disetujui
📊 Aplikasi Kredit
| Nama | Amount | AI Score | Rekomendasi | Status |
|---|---|---|---|---|
| Budi Santoso | Rp 5jt | 842/1000 | Excellent | SETUJU |
| Sari Dewi | Rp 2.5jt | 791/1000 | Good | SETUJU |
| Ahmad F. | Rp 10jt | 534/1000 | Medium | REVIEW |
| Rina K. | Rp 8jt | 312/1000 | High Risk | TOLAK |
Compliance AML/KYC
✅
100%
AML Compliance
👤
98.2%
KYC Pass Rate
🚨
2
Suspicious Activity
📋
12
SAR Reports
📋 Status Compliance
AML MonitoringAKTIF
KYC VerificationAKTIF
PPATK ReportingUP TO DATE
OJK Laporan BulananSUBMITTED
SAR Reports Bulan Ini12 reports
ADT AI Engine
✦
5
AI Agents Aktif
🎯
97%
Fraud Detection
⚡
0.08s
Response Time
🛡️ Fraud Pattern Update
Pola baru terdeteksi: transaksi QRIS dari IP asing naik 340%. Model di-retrain otomatis. 3 transaksi diblok dalam 24 jam.
97% accuracy
📊 Credit Model
76% approval rate, NPL predicted 1.8% (threshold 3%). Model menggunakan 247 variabel data alternatif termasuk perilaku digital.
89% confidence
⚡ Disbursement
78% via BI-FAST, 22% RTGS. Hemat biaya Rp 340rb vs manual routing. 847 transaksi sukses hari ini.
94% success rate
Pengaturan Sistem
🏢 Profil
NamaPT Arah Digital Finance
Lisensi OJKAKTIF
BI-FASTAKTIF
✦ AI Config
Payment AgentAKTIF
Fraud DetectionAKTIF
Credit ScoringAKTIF
ComplianceAKTIF
DisbursementAKTIF