Fraud Detection & Anomaly Alerts
AI-powered monitoring for suspicious transactions and patterns
Active Alerts
1
Requires attention
Resolved
1
This month
Detection Rate
98.5%
AI accuracy
Protected Amount
₹22,500
Fraud prevented
Fraud Alerts
AI-Powered
Real-time alerts for suspicious transactions
Duplicate Payment
FRD001 • 2023-08-15
High
Pending Review
Duplicate payment detected to vendor ABC Corp
Amount
₹5,000
AI Confidence
95%
Unusual Transaction
FRD002 • 2023-08-14
Medium
Reviewed
Transaction amount 300% higher than average
Amount
₹15,000
AI Confidence
78%
Suspicious Pattern
FRD003 • 2023-08-13
Low
Resolved
Multiple small transactions to same vendor
Amount
₹2,500
AI Confidence
65%