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HandleADMIN
OverviewUsersMerchantsTransactionsRiskFinanceSupportSystem
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HandleADMIN
OverviewUsersMerchantsTransactionsRiskFinanceSupportSystem
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HandleADMIN
OverviewUsersMerchantsTransactionsRiskFinanceSupportSystem

Risk & Fraud

Real-time threat detection and prevention

Monitoring

1

Active Alerts

Under Review

1

High Risk

Auto-blocked

1

Blocked Today

Last 24h

85

Avg Risk Score

24-Hour Risk Activity

Live Feed

Severity Distribution

Recent Detections

IFEANYI OKERE

No bank account found for recipient

Blocked
85
₦73K
28m ago

Risk Rules Engine

24 active rules • 1 triggered today