SpyFi-Financial-Fraud-Intelligence-Dashboard

SpyFi – Financial Fraud Intelligence Dashboard

• Theme: Dark
• Tool: Power BI
• Purpose: Real-time financial fraud detection and risk insights

🌐 Overview

SpyFi is an end-to-end Fraud Detection and Financial Intelligence dashboard built in Power BI, crafted to:

• Monitor transaction behaviors
• Detect suspicious activities
• Empower decision-makers with actionable risk intelligence

Designed with a modern dark theme and intuitive layout, SpyFi merges analytics with visual storytelling to support real-time decisions in financial environments.

Key Features

• Dark-Themed Executive UI for a sleek and professional look
• Overview Tab: Total transactions, customer activity, channel insights, and trends
• Risk & Anomaly Insights: Highlights suspicious transactions, high-risk accounts & patterns
• Notification Panel: Real-time alerts on flagged transactions
• Activity Tracker: Actions like account blocking, investigation follow-up
• Role-Level Security: Admin, Branch Head, Analyst views
• Dynamic Drilldowns: Filter by channel, customer, transaction type, and time
• Red Accents: Emphasize risk and anomaly sections

🛠 Tech Stack

• Power BI
• DAX
• SQL
• Data Modeling
• Role-Level Security (RLS)

Screenshots

👤 User Roles & Access Control

Admin

• Full access to all data and features across the dashboard

Branch Head

• Access limited to their specific branch data
• Can view and manage branch-level risk insights

Analyst

• Read-only access
• Can view suspicious transactions and anomaly reports

📬 Connect with Me

Arsha Pradeep
🔗 LinkedIn