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Financial AuditorReal-time Anomaly Detection
Financial Auditor

End-to-End Integration Guide

Complete workflow for using the Financial Auditor Dashboard

1
Import Financial Data
Upload CSV files containing transaction data
Implemented

Features Involved:

CSV ImportData ValidationBatch Processing

How to get started:

  1. Go to Import Guide
  2. Download the CSV template
  3. Fill with your transaction data
  4. Use the Import CSV button on the dashboard
2
Run Audit Analysis
Execute the anomaly detection model on imported data
Implemented

Features Involved:

Rule-Based DetectionML Anomaly DetectionReal-Time Processing

How to run an audit:

  1. Click "Run Audit" button in the dashboard header
  2. Wait for the analysis to complete (usually 2-5 seconds)
  3. View detected anomalies in the anomaly table
  4. Check KPI cards for summary statistics
3
Review Anomalies
Examine detected anomalies and classify them
Implemented

Features Involved:

Dashboard ViewDetail ModalManual Review

How to review anomalies:

  1. Click "Review" button on any anomaly row
  2. Examine transaction details and confidence score
  3. Add optional review notes
  4. Click "Mark as Reviewed" to finalize
4
Provide Feedback
Classify anomalies as true/false positives to improve the model
Implemented

Features Involved:

Feedback FormConfidence RatingsPerformance Metrics

How to provide feedback:

  1. Go to Feedback & Improvements
  2. Click "Provide Feedback on Anomalies"
  3. Classify as true positive, false positive, or partial
  4. Rate your confidence and add explanation
5
Monitor Performance
Track system health and model accuracy in real-time
Implemented

Features Involved:

Real-Time MonitoringTrend AnalysisRisk Assessment

How to monitor system:

  1. Navigate to Monitoring page
  2. Check system health indicators (CPU, memory, uptime)
  3. View 7-day anomaly trends
  4. Identify high-risk merchants
6
Iterative Improvement
Use test cases and feedback to continuously improve detection
Implemented

Features Involved:

Test CasesModel FeedbackImprovement Suggestions

How to iterate and improve:

  1. Visit Test Cases page
  2. Run predefined test scenarios
  3. Suggest model improvements with specific details
  4. Review performance metrics in Feedback page
System Features Complete

✓ Enhanced dark green UI with animations

✓ CSV import with validation guide

✓ Comprehensive test cases for model validation

✓ Feedback loop for model improvements

✓ Real-time monitoring and analytics

✓ End-to-end navigation and integration

Next Steps

1. Start by uploading sample transaction data

2. Run audits to detect anomalies

3. Review and classify findings

4. Provide feedback for continuous improvement

5. Monitor system performance

6. Test model with predefined scenarios