Fraud & Anomaly Detection
Relative Size Factor (RSF) Engine
Relative Size Factor (RSF) Audit Analyzer
Flags unusual transactions where an account's top value drastically surpasses its second largest transaction (RSF = Max / Second Max). Automatically replicates Python logic with real-time recalculation.
Total Entities
166
Audited accountsHigh Risk (RSF > 50)
7
Critical outliersNormal Profile
159
Within thresholdsPeak RSF Multiplier
4,285,714x
RajKumar accountHighest RSF Outliers Breakdown
Entities with excessive disparity between top two transactions
Audit Risk Controls
Adjust audit sensitivity cutoff
Anomaly Threshold:
RSF > 50
2 (Strict)
50 (Standard)
150 (Extreme)
Showing 7 anomalous entities
RSF Calculation standard: Forensic Audit ICAI / Forensic Data Analytics