◑
FraudLens
INVESTIGATION COCKPIT
Operate
◧
Command Center
⊞
Investigation
5
Observe
◈
Phoenix · Traces
Improve
◇
Self-Improvement
Assure
⊟
Governance
⊠
Policy & Versions
SP
S. Pillai
Fraud Analyst · L2 · demo
Tracing
18,42,930
Evals
Live
Phoenix
412/min
ADK Agent
Degraded eval
Policy
v2.4.1
1,284 live
policy v2.4.1
--:--:-- IST
Governance & Compliance
Model-risk & compliance view · everything an MRM committee needs to sign off the agent.
Policy versions →
Export audit package
Active policy
v2.4.1
4 days ago
Audit chain
Verified
44,219 entries
RBI reporting
96% ready
FMR-1 export
DPDP binding
Bound
purpose-tagged
Natural justice
4 pending
review queue
Fairness slices
false-positive rate by cohort
ILLUSTRATIVE
Tier-1 metros
4,210 decisions
2.1% FPR
Tier-2/3 cities
3,880 decisions
3.4% FPR
Rural / PMJDY
1,120 decisions
4.8% FPR
Senior citizens
920 decisions
2.6% FPR
⚠ Tier-2/3 & rural cohorts run hotter — flagged for review before the next policy bump.
Model card
Full card →
Agent
Gemini · ADK · v4.2
Intended use
UPI/IMPS/NEFT fraud triage
Human oversight
Mandatory on block/hold
Known limitation
Rural FPR elevated
Last validation
EXP-2188 · 4d ago
Drift indicators
vs validation baseline
ILLUSTRATIVE
Feature drift (PSI)
0.07
Verdict-mix drift
0.11
Eval-score drift
0.19
DPDP purpose-binding
ILLUSTRATIVE
3/4 clean
✓
Purpose binding
All spans carry purpose tag
✓
Consent at decision
100% of blocked txns
✓
Data minimisation
No PAN in reason codes
!
Retention policy
2 traces past 90d window
Customer reason-code quality
EN + HI
DEMO
Groundedness
91
Policy-fit
86
Reason-code
78
↑ Reason-code below target — improvement loop available in the Self-Improvement Lab.
Pending compliance exceptions
2
EXC-118
Reason code missing Hindi for 1 dialect
1d
EXC-117
Trace retention past DPDP window (×2)
2d
Audit-log chain
hash-linked · 0x9f…a213
ILLUSTRATIVE
Export →
A-44219
BLOCK verdict emitted
TXN-9F3A21
ADK agent
2m ago
A-44218
Eval flagged reason-code 0.72
TXN-9F3A21
LLM-judge
2m ago
A-44217
Self-improvement IMP-0042 proposed
34 traces
ADK agent
6m ago
A-44216
Experiment EXP-2210 completed
EXP-2210
Phoenix
6m ago
A-44215
BLOCK verdict emitted
TXN-9F39E1
ADK agent
9m ago
A-44214
Analyst override → HOLD
TXN-9F3902
S. Pillai
18m ago
A-44213
Policy v2.4.1 activated
policy.yaml
A. Banerjee
4d ago