TELISIK/Overview
Network Overview
Real-time situational awareness across all PT ALTO Network members.
AI-generated insightQwen-Max · trained on ALTO post-transaction history· Network situational awarenessConfidence 93%Configurable
Alert volume +12% vs 14-day baseline, driven by QRIS MPM (R-014). Two HIGH cross-member patterns are live — CMP-001 (card-cloning, Banks A/B/D) is highest confidence. Confirmed fraud steady, false-positive rate trending down (62% vs 91% baseline). Recommend prioritising CMP-001 and approving the R-014 retune.
Sapa drafts and recommends — you decide.
Transactions (24h)
2.1M
across all members
Open alerts
1,247
Last 24h
False positive rate
62% ↓
vs 91% baseline
Active rules
184
12 in draft · 4 retired
Cross-Member Pattern Detection
Anomaly Detection agent — patterns no single bank could see alone
HIGHCMP-001
Card-cloning ring suspected — 8 ATMs across 3 acquirers, 14 cards, last 6h
Bank ABank BBank D
HIGHCMP-002
Mule chain — 4 issuer banks, fan-in to a single QRIS merchant
Bank BBank DBank FBank G
Morning Briefing
Sapa · auto-summary
- 2 HIGH cross-member patterns need review
- FPR down 4 pts week-on-week
- Rule R-014 flagged for tuning
Sapa drafts and recommends — you decide.
Alerts vs Confirmed Fraud
Last 14 days
Alerts by Channel
Last 24h
Triage Queue Snapshot
Transaction Triage agent — last 24h · click a bucket to triage