Telemetry Analytics• Empirical Cohort

Risk Analytics & Operational Intelligence

Cohort:IEEE-CIS Strict Time-Based Held-Out Test Set
Validation Volume: 118,534 transactions
TOTAL COHORT TRAFFIC

118,534

Zero-leakage split
CONFIRMED FRAUDS

4,073

3.44% baseline incidence
CRITICAL BLOCK PRECISION

87.35%

Tau >= 0.75
AUTO-APPROVE RATE

94.50%

Tau < 0.25

Empirical Fraud Rate by Risk Tier (%)

Percentage of actual fraudulent transactions per score bracket

Queue Traffic Routing Allocation

Proportion of transactions routed to Auto-Approve, Review, & Auto-Block

CRITICAL
HIGH
LOW
MEDIUM