Real-time fraud intelligence
Operations Overview
Transactions
0
No records yet
High Risk
0
No reviews yet
Open Alerts
0
No alerts yet
Health Score
100
Ready for data
Priority Review Queue
Highest-risk transactions ranked for analyst review.
| Transaction | Amount | Risk | Automated prevention | Driver | Time |
|---|---|---|---|---|---|
| No transactions yet. Upload a spreadsheet or connect Xero to start scoring real records. | |||||
Decision Memo
No transaction selected
No transaction selected yet.
Recommended action
Allow normal processing while retaining the transaction in monitoring history.
Review checklist
Confirm vendor record, review after-hours initiator, and record decision notes for audit history.
Alert Workflow
No alerts available.
Security & Scale
Database
PostgreSQL RDS
Login protection
Database lockout
Audit exports
Compliance pack
API keys
Hashed prefixes
Admin controls
User access is now tracked in PostgreSQL.
Failed attempts, lockouts, login history, role access, and compliance exports are ready for enterprise review.
Risk Drivers
Repeated payments to the same destination within 24 hours
Dormant beneficiary account reactivated after 90 days
Amount close to a configured review threshold
Outside-hours transaction activity