Fraud Cases Detected
847
🚨
False Positives
2.3%
❌
Avg Detection Time
2.4 hrs
⏱️
Critical Risk
12
Immediate Action
High Risk
45
Review & Action
Medium Risk
78
Monitor
Low Risk
156
Track
342 cases detected
High Risk
Blocked
40.4%
$125,400
156 cases detected
High Risk
Merged
18.4%
$58,200
89 cases detected
Medium Risk
Flagged
10.5%
$32,80
134 cases detected
High Risk
Reversed
15.8%
$49,580
78 cases detected
Medium Risk
Suspended
9.2%
$28,920
48 cases detected
Low Risk
Reviewed
5.7%
$17,760
AI-powered pattern recognition for fraud detection
Real-time user behavior monitoring
Unique device identification and tracking
Rapid activity pattern detection
Geographic and proxy detection
Email validity and history checking
| Case ID | Type | Affiliate | Detected | Status | Amount | Confidence |
|---|---|---|---|---|---|---|
| FRD-0 | Bot Referrals | John_Smith_2024 | 2026-0-24 14:32 | Blocked | $4,20 | 99.0% |
| FRD-0 | Duplicate Accounts | Sarah.Johnson | 2026-0-24 11:18 | Merged | $2,100 | 98.0% |
| FRD-0 | Fake Conversions | Mike_Brown_Pro | 2026-0-24 09:45 | Reversed | $8,0 | 97.0% |
| FRD-0 | IP Spoofing | Emma_Wilson_24 | 2026-0-23 22:15 | Flagged | $1,200 | 96.3% |
| FRD-0 | Velocity Abuse | David_Lee_Marketing | 2026-0-23 18:42 | Suspended | $3,40 | 95.8% |