Fraud & Abuse Detection
Identify account, payment, referral and access abuse
| Alert | Entity | Signal | Score | Detected | Assigned | Status | Actions |
|---|---|---|---|---|---|---|---|
| FR-882 | USR-10082 | Impossible travel + new device | 92/100 | 18 min ago | Security Team | Open | Investigate |
| FR-881 | Coupon FAMILY20 | High redemption velocity | 74/100 | 1h ago | Marketing | Review | Open |