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MODEL MONITORING & EVALUATION

/ XGBoost & SHAP

Test-set performance evaluation, confusion matrix, SHAP importance rankings, and network lift

ROC-AUC SCORE

Class separation capacity on test set

PRECISION

True positives / Total predicted positive

RECALL (SENSITIVITY)

True positives / Total actual fraud

F1 SCORE

Harmonic mean of precision & recall

TRANSACTION-ONLY VS NETWORK-AWARE EVALUATION COMPARISONGRAPH LIFT EVALUATION
Evaluation ArchitectureROC-AUCPrecisionRecallF1 ScoreDetection Speed
Isolated Transaction Scoring (XGBoost)82.40%74.10%68.50%0.7115T+0ms (Individual)
RISKGRAPH (Network Graph + XGBoost + Choke Point)98.42% (+16.0%)94.18% (+20.1%)91.80% (+23.3%)0.9298 (+0.218)Realtime Multi-Hop Escalation
Confusion Matrix
No confusion matrix data available.
SHAP Feature Importance Rankings

No SHAP ranking metrics available.