AI Analytics Center
MACHINE LEARNING INTELLIGENCE PLATFORM
5 MODELS ACTIVE
52.8M RECORDS
ACTIVE
Risk Scoring Engine
v4.2.1
Accuracy
94.7%
ACTIVE
Entity Network Analyzer
v3.1.0
Accuracy
91.2%
ACTIVE
Lifestyle Discrepancy Model
v2.8.3
Accuracy
89.5%
TRAINING
Nominee Pattern Detector
v1.5.0
Accuracy
87.3%
ACTIVE
Revenue Anomaly Classifier
v3.0.2
Accuracy
92.1%
AI Detection vs Manual Detection (Monthly)
Risk Distribution
Low Risk72%
Medium Risk20%
High Risk8%
Risk Trend 12 Bulan
Sektor Usaha Paling Rawan
AI Risk Insight Engine
PROCESSING
Lifestyle Exposure > Reported Income (2.4x discrepancy)
PT Sumber Niaga Abadi|12:42 WIB
Marketplace Activity Spike +87%
PT Digital Retail Indonesia|12:38 WIB
Connected to 3 High Risk Entities
CV Nusantara Logistik|12:35 WIB
Potential Nominee Pattern Detected
Hendra Wijaya|12:30 WIB
Sudden Revenue Pattern Shift
PT Surya Properti Mandiri|12:25 WIB
Offshore Transaction Pattern Detected
PT Indo Trade Network|12:18 WIB
Asset Mismatch Flagged - Property Portfolio
PT Cahaya Makmur Abadi|12:10 WIB
Processing Statistics
Records Processed Today
1,284,392
Anomalies Detected
847
New Risk Flags
43
Patterns Matched
12,847
Average Processing Time
0.34s
Model Uptime
99.97%