Fraud Detection Power-BI Dashboard

Published Dashboard Link:

https://app.powerbi.com/view?r=eyJrIjoiZGI1ODBjZTctMzBkMC00ZTViLWI0ZTMtNjdjNjk5ZTQ2Y2Y5IiwidCI6IjU2Y2I4MTQ3LTZlNTktNDhhZC05MWI4LTdmZTdlYmU5Y2VkOCJ9&pageName=ReportSection

Dashboard naviganition Demo: (click on video screen)

DahboardScreenRecording.mp4

Navigation

Menu open

Menu close

Forward

Backward

Home

Filters

Filters Activate

Filters Deactivate

Dashboard screens

Screen 01. Overview-Metrics

Tooltips Data

Fraud Transactions Screen view (Filter)

Tooltip data

Geograpical Analysis Map-Zoom out and zoon in feature

Safe Transactions screen view(Filter)

Time of day selection Filter (Afternoon, morning, night, all)

Account ID Filter

Screen 02. Risk Assessment

Fraud Tree-Map

Safe transactions Tree Map

Screen 03. Customer Analysis

Fraud related Customers Details

Visible Filters For Location, Customer ID, Transaction Date

(Invisible filters also can be activate by clicking on filter icon on screen for more filters options)

Screen 04. Device Fraud Alerts/detection Analysis As per days

Tooltip data included Fraudulant count, lattest Time of fraud, Fraud occured with First Account ID and Fraud occured with Lattest account ID and total unusall login for a day

Screen 05. Payment Methods Analysis

Fraudulant transaction account type analysis (Visible Filters)

screen 06. Categorical Account type Analysis