AI-powered real-time fraud prevention and monitoring
Protection Status
Active
Active Alerts
3
Blocked Today
12
Fraud Rate
0.3%
Multiple large transactions from new location
New device access from Lagos, Nigeria
5 transactions within 10 minutes
| Transaction ID | Amount | Risk Level | Status | Action |
|---|---|---|---|---|
| TXN-2024-001 | $250.00 | Low | approved | |
| TXN-2024-002 | $1,200.00 | Medium | review | |
| TXN-2024-003 | $89.99 | Low | approved | |
| TXN-2024-004 | $5,000.00 | High | blocked |