Risk & Anomalies

Statistical & Rule Engine

Deterministic multi-signal risk scoring and statistical anomaly detection (unusual amounts, settlement delays, fee spikes, and duplicates).

Operational Guidance— Status: Settlement safety controls active. Dual authorization mandatory for disbursements.

Critical Risk

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Score ≥ 80 / 100

High Risk

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Score 60–79 / 100

Medium Risk

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Score 30–59 / 100

Low Risk

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Score 1–29 / 100

Total Active

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Requires review

Detected Financial Anomalies

0 Total

Formula-based risk scoring computed from transaction volume, settlement delays, and tax discrepancies.

Risk Level	Score	Anomaly Finding	Contributing Factors	Status	Action
No active anomalies detected The ledger is operating within normal historical baselines. Click "Scan Anomalies" to inspect new data.

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