Jejak Audit
Setiap rekomendasi AI dan keputusan analyst tercatat — explainable AI, no black box.
| Waktu | Aktor | Aksi | Rule | Sebelum → Sesudah | Detail |
|---|---|---|---|---|---|
| 08 Apr 2026, 18.37 | AI Engine | Generate recommendation | R-10006 | velocity=5 → velocity=8 | Threshold velocity 5 → 8 diusulkan |
| 08 Apr 2026, 18.37 | AI Engine | Generate recommendation | R-10015 | ACTIVE → RETIRED | Pensiun aturan diusulkan |
| 07 Apr 2026, 21.22 | Rina Wijaya | Approve recommendation | R-10004 | score=72 → score=80 | Perkuat QRIS Micro-Transaction Flood |
| 07 Apr 2026, 17.05 | AI Engine | Detect drift | R-10011 | 69% → 81% | FP rate naik 12% dalam 7 hari |
| 06 Apr 2026, 23.40 | Bayu Pratama | Reject recommendation | R-10001 | — | Belum cukup data lintas-bank |
| 05 Apr 2026, 16.15 | AI Engine | Generate recommendation | R-10003 | REVIEW → BLOCKED | Naikkan ke BLOCK |
| 04 Apr 2026, 18.30 | Rina Wijaya | Edit threshold | R-10014 | 1000 km/h → 800 km/h | Tighten geo-velocity speed |
| 03 Apr 2026, 20.18 | AI Engine | Generate recommendation | R-10007 | — | Perkuat channel hop |
| 02 Apr 2026, 15.00 | AI Engine | Daily analysis | — | — | Analisis 18 fraud label, coverage 7/8 pattern |
| 02 Apr 2026, 00.45 | Andi Saputra | Approve recommendation | R-10014 | — → score=84 | Tambah Geo-Velocity Impossible Travel |
| 31 Mar 2026, 17.00 | AI Engine | Generate recommendation | R-10008 | — | Tambah parameter nominal |
| 30 Mar 2026, 22.22 | Bayu Pratama | Reject recommendation | R-10013 | — | Perlu review tambahan dari risk team |
| 29 Mar 2026, 16.08 | AI Engine | Detect new pattern | — | — | Ghost merchant velocity emerging |
| 28 Mar 2026, 21.00 | Rina Wijaya | Approve recommendation | R-10005 | REVIEW → ACTIVE | Aktifkan Ghost Merchant Detection |
| 27 Mar 2026, 18.11 | AI Engine | Drift alert | R-10010 | — | Trigger volume +35% week-over-week |