Fraud Management and Detection Dashboards for Social Media Platforms


Analytic dashboards play a crucial role in fraud management, as they can help organizations detect and prevent fraudulent activities. By analyzing patterns and trends in data, organizations can identify potential fraudsters and take appropriate measures to stop them.

InetSoft's dashboarding tool provides various charts with rich visual components for analytic dashboards in a single Web App which helps organizations to identify areas of vulnerability and strengthen their fraud prevention measures accordingly.

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Using Cards and Dynamic Text for Better Data Insights

One of the key features of InetSoft's fraud management dashboard is the ability to monitor and analyze data in real-time. This can be done through the use of dynamic text, which is text that is hooked up to data sources and updates automatically as new data becomes available. For example, the dashboard could display the number of fake accounts that have been detected, along with a breakdown of these accounts by various criteria such as location and date.

Tracking Fake Accounts by State with a Regional Map

Another important feature of InetSoft's fraud management dashboard is the ability to visualize data in a clear and intuitive way. InetSoft's product allows users to create interactive dashboards that can display data in various formats, such as charts, graphs, and maps. For example, a map could be used to show the geographical distribution of fake accounts, while a chart could be used to track the number of fake accounts over time.

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Tracking Influence or Impression of Fake Accounts

The influence or impression of fake accounts is a critical factor in fraud management, as the presence of fake accounts can skew data and create a false perception of user engagement or sentiment. By tracking fake accounts by the number of followers or posts, fraud management teams can gain insights into the potential impact of these accounts on their social media platforms. One way to track this information is by using a Histogram that displays the fake account count segmented by the number of followers or posts. This can help users to identify patterns and trends in the data and track the influence of fake accounts over time.

For example, if a high number of fake accounts with a large number of followers are detected, it could indicate that the fraudsters behind these accounts are attempting to manipulate user sentiment or influence public opinion. Similarly, if a large number of fake accounts with a low number of posts are detected, it could indicate that these accounts are being used for spamming or phishing purposes.

Filtering and Drill Down

In addition, this dashboard is designed to assist organizations in detecting and preventing fraudulent activities, such as fake accounts on social media platforms. Users can expect to find a range of features within the dashboard, including visualizations of patterns and trends and the ability to filter and analyze data based on various criteria, such as IP location, or date.

In summary, analytics plays a critical role in fraud management, and a well-designed dashboard can help organizations to detect and prevent fraudulent activities in real-time. InetSoft's product offers a range of features that can be used to create interactive dashboards for fraud management, including dynamic text, data visualization, and real-time monitoring capabilities.

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