G-Money

G-Money Fraud Operations is an investigator workspace for a fraud-investigation decision-support pilot. The engine ranks mobile-money alerts and explains why they ranked. Every enforcement decision stays with a human — the prototype cannot freeze wallets, block transactions, suspend agents, or file reports. The cohort is eight de-identified Ghana MoMo alerts across structuring, mule fan-out, and P2P layering. A four-eyes path, audit trail, and shadow-pilot dashboard measure explanation coverage and triage time.

• Rank-first queue with SLA, typology, and assignment state on every card
• Case views for reasons, evidence, and neighbourhood graph before a disposition
• Four-eyes confirmation on high-score alerts; freeze/block actions blocked on purpose
• Reconstructable audit of scores, assignments, and decisions