Active Risk Alert
18
High Risk Alert
6
Suspiscious Transactions
27
Frozen accounts
4
High Risk Users
Amber Daniel
+234801234567
High Risk
3 high-value transfers to new beneficiaries in 45 minutes.
Robert Albert
+234801234567
Medium Risk
3 high-value transfers to new beneficiaries in 45 minutes.
Recent Alerts
View all
| Alert ID | User | Title | Severity | Status |
|---|---|---|---|---|
| RISK-1000 | Emery Torff thekdfisher@email.com | Mutiple high-value transfers in short time | High | Open |
| RISK-1073 | Diane Brooks diane.brooks@example.com | Unusual Login Location | Low | Closed |
| RISK-1079 | Kelvin Okoro kelvin.okoro@example.com | Multiple failed PIN attempts | Medium | Under Review |