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AI risk intelligence
AI Risk Report
Assistive AI flags across origination — not final credit decisions.
Last updated · 30-May-2026 09:15
LOS
Filters
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Key metrics
Total AI flags
47
High risk cases
6
Medium risk
14
Duplicate warnings
9
GPS mismatch
8
Document mismatch
11
Visual analytics
Distribution and trends (mock)
Flags by category
GPS18
Photo14
FOIR8
Duplicate9
Bureau6
Risk trend (weekly)
W152
W248
W344
W447
Risk by product
Home Loan18
LAP16
MSME13
Risk by branch
Noida14
Delhi12
Lucknow10
Detailed records
2 records
| App ID | Borrower | Product | Branch | Category | Risk | Confidence | Details | Status | Action | Actions |
|---|---|---|---|---|---|---|---|---|---|---|
| APP-4003 | Amit Verma | MSME | Ghaziabad | FOIR + GPS | High risk | 87% | FOIR 58% | Pre-Credit | Review | |
| APP-4001 | Raj Kamal | Home Loan | Noida | Photo | Medium risk | 72% | Blur warning | Verification | Remarks |
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Report intelligence
Assistive only
- •High FOIR and GPS mismatch are the top two risk categories.
- •Secured MSME cases show more business verification risk.
AI is assistive. Final decision remains with authorized NBFC users. No auto-approve or auto-reject.
Export & schedule
Mock export — connect MIS scheduler in production