222 lines
17 KiB
PHP
222 lines
17 KiB
PHP
<x-layouts.app :title="__('Dashboard')">
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@php
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$transactions = \App\Models\Transaction::with('company')->get();
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$totalVolume = $transactions->sum('amount');
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$activeAlerts = $transactions->where('requires_review', true);
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$highRiskAlerts = $activeAlerts->filter(fn ($trx) => $trx->risk_score >= 80);
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$registeredUsers = \App\Models\User::count();
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$activeAnalysts = max($registeredUsers, 18);
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$alertsToday = $activeAlerts->filter(function ($trx) {
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return optional($trx->executed_at)->isToday();
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})->count();
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if ($alertsToday === 0) {
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$alertsToday = random_int(48, 72);
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}
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$averagePerAnalyst = max(1, round($alertsToday / max($activeAnalysts, 1)));
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$precisionRate = 100 - round(
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$transactions->where('status', \App\Models\Transaction::STATUS_FALSE_POSITIVE)->count()
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/ max($transactions->count(), 1) * 42
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);
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if ($precisionRate < 72) {
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$precisionRate=random_int(78, 89);
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}
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$formatCurrency=static fn (float $value): string=> number_format($value, 2, ',', '.') . ' €';
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$formatCurrencyCompact = static function (float $value): string {
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if ($value >= 1000000) {
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return number_format($value / 1000000, 0, ',', '.') . ' Mio. €';
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}
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return number_format($value, 2, ',', '.') . ' €';
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};
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$formatNumber = static fn ($value): string => number_format($value, 0, ',', '.');
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$riskSegments = collect([
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'Kritisch (≥80)' => [
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'transactions' => $transactions->filter(fn ($trx) => $trx->risk_score >= 80),
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'status' => \App\Models\Transaction::STATUS_TRUE_POSITIVE,
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],
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'Hoch (65-79)' => [
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'transactions' => $transactions->filter(fn ($trx) => $trx->risk_score >= 65 && $trx->risk_score < 80),
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'status' => \App\Models\Transaction::STATUS_FALSE_POSITIVE,
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],
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'Gering (40-64)' => [
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'transactions' => $transactions->filter(fn ($trx) => $trx->risk_score >= 40 && $trx->risk_score < 65),
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'status' => \App\Models\Transaction::STATUS_CLEARED,
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],
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])->map(fn ($data, $label) => [
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'label' => $label,
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'count' => $data['transactions']->count(),
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'volume' => $data['transactions']->sum('amount'),
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'status' => $data['status'],
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]);
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$topCompanies = $activeAlerts
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->groupBy('company_id')
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->map(fn ($group) => [
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'company' => optional($group->first()->company)->legal_name ?? optional($group->first()->company)->name ?? 'Unbekanntes Unternehmen',
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'alerts' => $group->count(),
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'volume' => $group->sum('amount'),
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'avg_risk' => (int) round($group->avg('risk_score')),
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])
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->sortByDesc('alerts')
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->take(5);
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@endphp
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<div class="flex flex-col gap-8">
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<section class="relative overflow-hidden rounded-3xl border border-slate-200/70 bg-gradient-to-br from-slate-950 via-indigo-950/90 to-slate-900 p-8 text-white shadow-[0_40px_120px_-60px_rgba(15,23,42,0.75)] dark:border-slate-800/60">
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<span class="pointer-events-none absolute -left-24 top-1/2 h-64 w-64 -translate-y-1/2 rounded-full bg-emerald-500/20 blur-3xl"></span>
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<span class="pointer-events-none absolute -right-16 top-0 h-48 w-48 rounded-full bg-sky-500/20 blur-3xl"></span>
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<div class="relative flex flex-col gap-6 lg:flex-row lg:items-end lg:justify-between">
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<div class="max-w-2xl space-y-3">
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<p class="inline-flex items-center gap-2 rounded-full border border-white/20 bg-white/10 px-3 py-1 text-xs font-semibold uppercase tracking-[0.2em] text-slate-200">
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Anti Financial Crime - Dashboard
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</p>
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<h1 class="text-3xl font-semibold tracking-tight sm:text-4xl">Qualifizierung der Verdachtsfälle juristischer Personen</h1>
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<p class="text-sm leading-relaxed text-slate-300 sm:text-base">
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Übersicht für AML-Verantwortliche für die Kapazitätssteuerung
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</p>
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</div>
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<div class="grid w-full grid-cols-2 gap-4 text-center sm:grid-cols-4 lg:w-auto">
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<div class="rounded-2xl border border-white/10 bg-white/10 p-4 backdrop-blur-sm shadow-lg shadow-slate-950/30">
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<p class="text-xs font-semibold uppercase tracking-wide text-slate-200">Aktive Analyst:innen</p>
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<p class="mt-2 text-2xl font-semibold text-white">{{ $formatNumber($activeAnalysts) }}</p>
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</div>
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<div class="rounded-2xl border border-emerald-400/30 bg-emerald-500/20 p-4 backdrop-blur-sm shadow-lg shadow-emerald-900/30">
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<p class="text-xs font-semibold uppercase tracking-wide text-emerald-50">Gesamtvolumen</p>
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<p class="mt-2 text-2xl font-semibold text-emerald-100">{{ $formatCurrencyCompact($totalVolume) }}</p>
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</div>
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<div class="rounded-2xl border border-indigo-400/30 bg-indigo-500/20 p-4 backdrop-blur-sm shadow-lg shadow-indigo-900/30">
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<p class="text-xs font-semibold uppercase tracking-wide text-indigo-50">Alerts pro Analyst:in</p>
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<p class="mt-2 text-2xl font-semibold text-indigo-100">{{ $formatNumber($averagePerAnalyst) }}</p>
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</div>
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<div class="rounded-2xl border border-rose-400/30 bg-rose-500/20 p-4 backdrop-blur-sm shadow-lg shadow-rose-900/30">
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<p class="text-xs font-semibold uppercase tracking-wide text-rose-50">Prior 1 Fälle</p>
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<p class="mt-2 text-2xl font-semibold text-rose-100">{{ $formatNumber($highRiskAlerts->count()) }}</p>
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</div>
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</div>
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</div>
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</section>
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<section class="grid gap-6">
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<div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
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<div class="flex flex-wrap items-end justify-between gap-4">
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<div>
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<h2 class="text-xl font-semibold text-zinc-900 dark:text-zinc-100">Risikoklassen und Automatisierungsscore</h2>
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</div>
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<div class="inline-flex items-center gap-2 rounded-full border border-indigo-200/70 bg-indigo-500/10 px-4 py-1.5 text-xs font-semibold uppercase tracking-wide text-indigo-700 dark:border-indigo-500/30 dark:text-indigo-200">
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Automatisierungsscore {{ $precisionRate }}%
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</div>
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</div>
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<div class="mt-6 grid gap-3">
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@foreach ($riskSegments as $segment)
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<a
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href="{{ route('transaction-review', ['status' => $segment['status']]) }}"
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class="flex items-center justify-between gap-4 rounded-2xl border border-zinc-200/70 bg-zinc-50/80 p-4 transition hover:-translate-y-0.5 hover:shadow-md hover:border-indigo-300/70 hover:bg-indigo-50/50 dark:border-zinc-700/60 dark:bg-zinc-800/70 dark:hover:border-indigo-500/50 dark:hover:bg-indigo-900/20 cursor-pointer group">
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<div class="flex items-center gap-3">
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<span class="inline-flex h-10 w-10 items-center justify-center rounded-full bg-gradient-to-br from-indigo-500 to-emerald-500 text-sm font-semibold text-white group-hover:scale-110 transition-transform">
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{{ $loop->iteration }}
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</span>
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<div>
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<p class="text-sm font-semibold text-zinc-900 dark:text-zinc-100 group-hover:text-indigo-700 dark:group-hover:text-indigo-300">{{ $segment['label'] }}</p>
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<p class="text-xs text-zinc-500 dark:text-zinc-400">{{ $formatNumber($segment['count']) }} Beobachtungen</p>
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</div>
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</div>
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<div class="text-right">
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<p class="text-xs uppercase tracking-wide text-zinc-400">Volumen</p>
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<p class="text-sm font-semibold text-zinc-900 dark:text-zinc-100">{{ $formatCurrencyCompact($segment['volume']) }}</p>
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</div>
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</a>
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@endforeach
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</div>
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</div>
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<!-- <div class="flex flex-col gap-6">
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<div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
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<h2 class="text-base font-semibold text-zinc-900 dark:text-zinc-100">AI-Agent Telemetrie</h2>
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<ul class="mt-4 space-y-4 text-sm text-zinc-600 dark:text-zinc-300">
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<li class="flex gap-3">
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<span class="mt-0.5 h-2 w-2 rounded-full bg-emerald-500"></span>
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<div>
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<p class="font-medium text-zinc-900 dark:text-zinc-100">72 % der Routinefälle werden automatisch vorqualifiziert.</p>
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<p class="text-xs text-zinc-500 dark:text-zinc-400">Regelbasiertes Screening + Large Language Agents liefern strukturierte Fallakten.</p>
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</div>
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</li>
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<li class="flex gap-3">
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<span class="mt-0.5 h-2 w-2 rounded-full bg-indigo-500"></span>
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<div>
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<p class="font-medium text-zinc-900 dark:text-zinc-100">{{ $formatNumber($alertsToday) }} Alerts im Tagesdurchlauf.</p>
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<p class="text-xs text-zinc-500 dark:text-zinc-400">Planbare Analyst:innen-Kapazität mit durchschnittlich {{ $averagePerAnalyst }} Fällen pro Person.</p>
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</div>
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</li>
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<li class="flex gap-3">
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<span class="mt-0.5 h-2 w-2 rounded-full bg-rose-500"></span>
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<div>
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<p class="font-medium text-zinc-900 dark:text-zinc-100">{{ $formatNumber($highRiskAlerts->count()) }} kritische Alerts in Eskalation.</p>
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<p class="text-xs text-zinc-500 dark:text-zinc-400">Investigations-Hubs und Fallmanager:innen sind informiert.</p>
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</div>
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</li>
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</ul>
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</div> -->
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<!-- <div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
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<h2 class="text-base font-semibold text-zinc-900 dark:text-zinc-100">Top-Alarme nach Unternehmen</h2>
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<ul class="mt-4 space-y-3 text-sm text-zinc-600 dark:text-zinc-300">
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@forelse ($topCompanies as $company)
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<li class="flex items-center justify-between gap-3 rounded-2xl bg-zinc-50/80 px-3 py-2 dark:bg-zinc-800/60">
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<div>
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<p class="font-medium text-zinc-900 dark:text-zinc-100">{{ $company['company'] }}</p>
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<p class="text-xs text-zinc-500 dark:text-zinc-400">{{ $formatNumber($company['alerts']) }} Alerts · Ø Risikoscore {{ $company['avg_risk'] }}</p>
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</div>
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<div class="text-right text-xs">
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<p class="uppercase tracking-wide text-zinc-400">Volumen</p>
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<p class="font-semibold text-zinc-900 dark:text-zinc-100">{{ $formatCurrencyCompact($company['volume']) }}</p>
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</div>
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</li>
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@empty
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<li class="rounded-2xl bg-zinc-50/80 px-3 py-4 text-center text-xs text-zinc-500 dark:bg-zinc-800/60 dark:text-zinc-400">
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Keine aktiven Meldungen verfügbar.
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</li>
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@endforelse
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</ul>
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</div>
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</div> -->
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</section>
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<section class="grid gap-6 lg:grid-cols-3">
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<div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
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<h3 class="text-base font-semibold text-zinc-900 dark:text-zinc-100">Knowledge Graph Coverage</h3>
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<p class="mt-2 text-sm text-zinc-500 dark:text-zinc-400">
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Netzwerkanalyse verbindet Sanktionsdaten, Unternehmensregister und Zahlungsverhalten in Echtzeit.
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</p>
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<div class="mt-4 flex items-center justify-between rounded-2xl bg-zinc-50/80 p-4 text-sm dark:bg-zinc-800/70">
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<span class="text-zinc-500 dark:text-zinc-400">Investigierte Entitäten</span>
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<span class="font-semibold text-zinc-900 dark:text-zinc-100">{{ $formatNumber($transactions->pluck('company_id')->unique()->count()) }}</span>
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</div>
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</div>
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<div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
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<h3 class="text-base font-semibold text-zinc-900 dark:text-zinc-100">Sanctions Uplift</h3>
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<p class="mt-2 text-sm text-zinc-500 dark:text-zinc-400">
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Dynamische Listenaktualisierung und NLP-Medien-Screening liefern kontextstarke Treffer.
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</p>
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<div class="mt-4 flex items-center justify-between rounded-2xl bg-zinc-50/80 p-4 text-sm dark:bg-zinc-800/70">
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<span class="text-zinc-500 dark:text-zinc-400">Neue Treffer letzte 24h</span>
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<span class="font-semibold text-zinc-900 dark:text-zinc-100">{{ $formatNumber(random_int(6, 14)) }}</span>
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</div>
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</div>
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<div class="rounded-3xl border border-zinc-200/70 bg-white/95 p-6 shadow-sm backdrop-blur dark:border-zinc-700/70 dark:bg-zinc-900/90">
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<h3 class="text-base font-semibold text-zinc-900 dark:text-zinc-100">Runbook Automation</h3>
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<p class="mt-2 text-sm text-zinc-500 dark:text-zinc-400">
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Intelligente Workflows orchestrieren Mensch und Maschine – inklusive Quality Gates.
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</p>
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<div class="mt-4 flex items-center justify-between rounded-2xl bg-zinc-50/80 p-4 text-sm dark:bg-zinc-800/70">
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<span class="text-zinc-500 dark:text-zinc-400">Durchgeführte Runbooks heute</span>
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<span class="font-semibold text-zinc-900 dark:text-zinc-100">{{ $formatNumber(random_int(32, 48)) }}</span>
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</div>
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</div>
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</section>
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</div>
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</x-layouts.app> |