Fraud Rules

FraudAlert / Admin / Rule Configuration
SA
System Admin
Administrator
Fraud Detection Engine is active and monitoring all transactions in real time.
7 of 7 rules enabled · Last transaction checked: just now
Active Rules
7
of 7 total rules
Total Triggers
138
This month
Last Updated
Today
by System Admin
Critical Triggers
22
Blacklist matches this month
Detection Rules
Click a threshold to edit it inline. Toggle the switch to enable/disable a rule.
Rule Change History
Audit log of all configuration changes
TimestampRuleChangeOld ValueNew ValueChanged By