FraudAlert monitors every transaction in real time against 7 configurable detection rules — flagging suspicious activity the moment it happens, so your team can act before damage is done.
From the moment a transaction is recorded, FraudAlert runs every check automatically — no manual review required for the initial detection.
Every transaction is checked against all active fraud rules the instant it's submitted. No batch processing, no delays — alerts fire in under a second.
Assign alerts to specific staff, track resolution status, add investigation notes, escalate critical cases — all from a single interface with full comment history.
Maintain a registry of blacklisted account numbers. Any transaction involving a blacklisted account instantly triggers a Critical-severity alert, regardless of amount.
Toggle any fraud rule on or off. Adjust thresholds — change the high-amount limit, frequency window, or withdrawal cap — without touching a single line of code.
Dashboard charts showing alert trends, rule trigger frequency, and staff activity. Export transaction logs and fraud alerts to CSV with a single click.
Every action — logins, transaction entries, alert updates, rule changes, user management — is timestamped, attributed, and exportable as a compliance record.
FraudAlert turns a complex compliance workflow into four clear steps — with automation handling the heavy lifting.
A staff member fills out the transaction form — amount, accounts, type, channel. A live risk meter shows pre-check warnings in real time before submission.
Immediately on submit, all 7 active fraud rules are checked. Blacklist lookup, amount thresholds, frequency analysis, off-hours detection — all in under one second.
Any rule violations create fraud alerts with severity ratings (Low → Critical). The transaction is flagged, admins are notified instantly via in-app notifications.
Admin reviews the alert detail, adds investigation notes, assigns to staff, marks it resolved, escalated, or a false positive — with full timeline tracking throughout.
The fraud engine runs every active rule against every transaction — no configuration needed per transaction. Admins can adjust thresholds or disable rules anytime from the Rules page.
Different roles get different tools. Admins see everything and control everything. Staff focus on recording transactions accurately.
Admins have access to every alert, every transaction, every user, every rule. The command centre for your fraud operations team.
Staff see only what they need — their own transactions, alerts on their records, and a clean form to record new transactions safely.
Every layer of FraudAlert was built with security-first practices — from how passwords are stored to how every page is accessed.
The system comes with demo accounts, seed data, and 7 pre-configured fraud rules ready to fire. You can be up and running in under 10 minutes.