Risk & Fraud
Monitor flagged transactions, fraud alerts, and risk scores.
Risk Score
Low
12/100
Flagged Transactions
5
this month
Blocked Transactions
2
$19,200
Fraud Alerts
3
Pending
Flagged Transactions
$4,200 USDTuser_8a2f
Unusual volume spike
$1,800 USDTuser_3c1d
New device + VPN detected
$12,500 USDTuser_7e4b
Amount exceeds daily limit
$890 USDTuser_2f9a
Multiple failed attempts
$6,700 BTCuser_5d1c
Sanctioned region IP
Risk Rules
Automated rules that flag suspicious activity.
Velocity check
Flag >5 tx in 10 minutes from same user
Amount threshold
Flag single tx above $5,000
Geo-restriction
Block transactions from sanctioned regions
Device fingerprint
Flag when new device detected with VPN
Duplicate detection
Flag duplicate amounts within 1 hour