AI-Based Risk & Fraud Detection

Detect abnormal procurement behavior early and shift from reactive investigation to proactive prevention

Average Risk Score

62.4

↓ 4.2 from last month

Alerts Today

3 critical, 15 medium

Transactions Monitored

2,847

Last 24 hours

Networks Detected

Potential collusion

High Risk (>70)

Medium Risk (40-70)

Low Risk (<40)

Critical

3 suppliers consistently bidding within 1% of each other

45 transactions affected

High

Multiple orders just below approval threshold

12 transactions affected

Medium

Unusual transaction timing patterns

8 transactions affected

High

Shared business addresses detected

6 transactions affected

Medium

35% above market average pricing

15 transactions affected

Supplier	Risk Score	Primary Risk	Transactions	Trend	Action
Arabian Equipment Co	90	Price Collusion Suspected	45	↑	Investigate
Gulf Medical Supplies	85	Split Order Pattern	32	↑	Investigate
Riyadh Health Systems	78	Pricing Anomaly	28	→	Investigate
Saudi Pharma Distribution	72	Document Inconsistencies	19	↓	Investigate