Fraud & Risk Monitoring
Detected suspicious activities and document fraud.
Security Alerts
Multiple Failed Logins
IP 192.168.1.1 attempted 50 logins in 1 min.
Critical
Bulk Account Creation
12 accounts from same device in 10 minutes.
High
Disposable Email Domain
10 registrations from @tempmail.com
Medium
Document Forgery Suspects
Tech Solns Ltd
GST Certificate • Duplicate Hash
High
Global HR Partners
PAN Card • Image Tampered
Critical
FleetLogistics
Registration Cert • Invalid Data
Medium