Open investigations
4
Payments awaiting analyst action
LIVE RISK OPERATIONS
Fraud protection, made actionable.
Prioritize suspicious card activity, understand each model signal, and close the loop before loss becomes exposure.
Potential exposure
$5,991.64
Across review queue
Blocked amount
$599.00
Protected in current workspace
Reviewed volume
$7,033.31
7 card transactions tracked
Risk posture
Model confidence and current investigation mix.
94
confidence
Critical & high risk3 payments
Needs review4 payments
Model controls operating normally
Priority alerts
Highest-risk activity needing attention.
Investigation queue
Recent decisions ordered by transaction time.
| Transaction | Risk | Status | Amount | Action |
|---|---|---|---|---|
Luxe Atelier Aug 26, 2:42 PM · TX-49218 | Critical | Review | $2,840.00 | |
NovaTech Marketplace Aug 26, 2:31 PM · TX-49217 | High | Review | $1,899.99 | |
Metro Ride Aug 26, 2:19 PM · TX-49216 | Medium | Review | $76.45 | |
CloudBox Pro Aug 26, 1:55 PM · TX-49215 | Low | Approved | $349.00 | |
Emerald Gaming Aug 26, 1:32 PM · TX-49214 | High | Blocked | $599.00 |