{{ __('Risk Analysis Dashboard') }}

Low Risk Customers
{{ number_format($stats['low_risk'] ?? 1243) }} ({{ number_format(($stats['low_risk'] ?? 1243) / ($stats['total_customers'] ?? 2000) * 100, 1) }}%)
Medium Risk Customers
{{ number_format($stats['medium_risk'] ?? 567) }} ({{ number_format(($stats['medium_risk'] ?? 567) / ($stats['total_customers'] ?? 2000) * 100, 1) }}%)
High Risk Customers
{{ number_format($stats['high_risk'] ?? 190) }} ({{ number_format(($stats['high_risk'] ?? 190) / ($stats['total_customers'] ?? 2000) * 100, 1) }}%)
Average Risk Score
{{ number_format($stats['avg_risk_score'] ?? 32.5, 1) }} / 100

Risk Score Trends

Risk Distribution by Category

Top Risk Factors

@foreach($topRiskFactors ?? [ ['name' => 'High Transaction Volume', 'count' => 234, 'percentage' => 45], ['name' => 'Geographic Risk', 'count' => 189, 'percentage' => 36], ['name' => 'PEP Status', 'count' => 123, 'percentage' => 24], ['name' => 'Unusual Transaction Patterns', 'count' => 98, 'percentage' => 19], ['name' => 'Business Type Risk', 'count' => 87, 'percentage' => 17], ] as $factor)
{{ $factor['name'] }} {{ $factor['count'] }} customers
@endforeach

High Risk Customers Requiring Review

View All →
@forelse($highRiskCustomers ?? [] as $customer) @empty @endforelse
Customer Risk Score Risk Factors Last Review Status Actions
{{ substr($customer->name, 0, 2) }}
{{ $customer->name }}
ID: {{ substr($customer->uuid, 0, 8) }}...
{{ $customer->risk_score }}
@foreach($customer->risk_factors ?? [] as $factor) {{ $factor }} @endforeach
{{ $customer->last_review ? $customer->last_review->diffForHumans() : 'Never' }} Review Required Review

No high-risk customers requiring immediate review

All customers have been reviewed recently

Risk Assessment Alerts

  • 23 customers have not been reviewed in over 12 months
  • 5 new high-risk jurisdictions added to monitoring list
  • Risk scoring model last updated 15 days ago
@push('scripts') @endpush