| TransactionID | Fraud | AML | Gambling | Risk Score |
|---|---|---|---|---|
| TX1001 | 0.92 | High-value transaction, Sanctions match | 0.21 | 0.32 |
| TX1002 | 0.85 | Rapid movement of funds | 0.78 | 0.67 |
| TX1003 | 0.12 | - | 0.05 | 0.12 |
| TX1004 | 0.67 | Structuring/smurfing detected | 0.33 | 0.45 |
| TX1005 | 0.45 | - | 0.12 | 0.23 |
| TX1006 | 0.33 | Transaction to high-risk country | 0.67 | 0.56 |
| TX1007 | 0.78 | - | 0.44 | 0.78 |
| TX1008 | 0.56 | Frequent failed KYC/KYB | 0.56 | 0.41 |
| TX1009 | 0.23 | - | 0.09 | 0.29 |
| TX1010 | 0.88 | Unusual transaction pattern | 0.88 | 0.88 |