AI Risk Scoring Engine ML-POWERED

Critical Risks

3
+2 from last week

High Risks

12
-3 from last week

Medium Risks

28
No change

Low Risks

89
-5 from last week

Risk Distribution by Category

Risk Trend (30 Days)

Top Risk Areas Ranked by composite risk score

Risk AreaCategoryScoreLevelKey FactorsTrend

Risk by Row Officer

Risk Score Heatmap

Model Information

Model Versionv2.4.1
Last Training2024-01-15
Accuracy94.2%
F1 Score0.912
Data Points147,832
Features Used38

Real-time Alerts

Unusual Transaction Pattern
Multiple large transfers detected in Sheriff's office
2 minutes ago
SLA Breach Predicted
Deed recording queue likely to exceed 5-day SLA
15 minutes ago
Budget Variance
District Attorney office 12% over projected spend
1 hour ago

Risk Factors

25%
Transaction Volume Anomaly
High impact on fraud detection
20%
Historical Compliance Rate
Predicts future violations
15%
Staff Turnover Rate
Affects control quality
15%
Processing Time Variance
Indicates bottlenecks
25%
Budget Deviation
Financial risk indicator

AI Analysis Summary

Based on current patterns, the model has identified:

  • Sheriff's Office shows increased transaction activity - recommend detailed audit
  • Recorder of Deeds processing times improving - risk trending down
  • District Attorney budget variance requires monitoring

Overall county risk posture: MODERATE