Risk Score vs Fraud Signals
Risk ScoreFraud Signals
Enterprise AI Audit Platform
Use demo roles to explore Rule Studio, approvals, company dashboards, and alert review.
audit.finsyght.ai
50 curated templates surfaced first. Full backend ruleset can stay behind search/admin tooling.
| Date | Entity | Trigger reason | Amount | Severity | Evidence |
|---|
Reviewer and approver workflow for rule changes.
| Rule name | Submitted by | Category | Severity | Change type | Created | Status | Actions |
|---|
Core rules are locked. Configurable changes are logged to RuleOverrideLog.
| Rule | Type | Enabled | Threshold | Severity | Impact |
|---|