Impact Dashboard
The Impact Dashboard gives you an at-a-glance view of the platform's effectiveness at detecting, classifying, and actioning fraud cases.
KPI cards
The top row shows five key performance indicators with vs-prior-period trends:
Total Cases
New cases ingested in the selected period
Total Loss
Sum of reported loss amounts (USD)
Active Threats
Entities currently flagged in entity_stats
New Indicators
Unique indicators first seen in the period
Median Action Time
Median hours between case creation and first action
An upward arrow (green) indicates an increase; downward (red) a decrease. The "change" label shows the absolute and percentage difference vs the prior period of equal length.
Period selector
Choose from 7 days, 30 days, 90 days, Quarter, or Year. The prior period is always the same length immediately preceding the selected window.
Charts
Loss by fraud type
A horizontal bar chart showing total reported loss grouped by case classification. Hover over a bar to see the exact amount and case count.
Detection velocity
A line chart comparing proactive (platform-initiated) vs reactive (user-reported) case detection rates per week. Increasing proactive share indicates improving automated coverage.
Pipeline funnel
A vertical bar chart showing how many records pass through each stage: Intake → Ingestion → Classification → Review → Action. A steep drop-off between stages may indicate bottlenecks worth investigating.
Cumulative indicators
A stacked area chart showing the running total of unique indicators over time, broken down by category (bank, crypto, domain, IP, other). This visualizes how the indicator database grows and which categories dominate.
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