Fraud Detection

Real-time Activity

Activity Dashboard

Active Users

2,847

Alerts Today

24

Risk Score

6.8

Suspicious Transactions

5 New Alerts

Multiple Court Bookings - Suspicious Pattern

User ID: #89271

Risk: 9.2

Unusual Payment Pattern

User ID: #73156

Risk: 7.5

User Behavior Analysis

Behavior Analysis

Anomaly Score

High

Pattern Match

87%

IP & Device Tracking

Network Tracking

Device ID: MAC-892731

Last Active: 2 min ago

Trusted

IP: 192.168.1.45

Location: Unknown

Suspicious

Flagging Rules

Multiple Failed Payments

Flags if user has > 3 failed payments in 24h

Rapid Booking Cancellations

Flags if > 5 cancellations within 1h