Fraud Alerts

CoralLedger Comply's fraud detection system monitors activity in real-time and generates alerts for suspicious behavior.

Accessing Fraud Alerts

Navigate to Admin > Fraud Alerts. This feature requires Administrator access.

Dashboard Overview

The fraud alerts dashboard displays:

• Total Alerts — All detected alerts in the selected time period
• Critical — Highest severity alerts requiring immediate attention
• High Priority — Important alerts to investigate
• Blocked Actions — Actions automatically prevented by the system

Filtering Alerts

By Time Period

• Last 1 hour
• Last 6 hours
• Last 24 hours
• Last 72 hours
• Last 7 days

By Threat Level

• All levels
• Critical only
• High priority
• Medium
• Low

Alert Details

Each alert includes:

• Severity — Critical, High, Medium, or Low (color-coded)
• Timestamp — When the alert was generated (with relative time)
• Threat Type — Category of detected threat
• Source IP — IP address associated with the activity
• Action Taken — What the system did in response
• Details — Full description of the detected activity

Auto-Refresh

Enable the auto-refresh toggle to poll for new alerts every 30 seconds. This is useful for active monitoring during security incidents.

Alert Types

Type	Description
Failed Login Attempts	Multiple failed logins from same IP
Unusual Transaction Patterns	Transactions that deviate from normal behavior
Cross-Tenant Access	Attempts to access another business's data
Rapid Actions	Unusually high frequency of operations
Statistical Outliers	Data points significantly outside normal ranges

Responding to Alerts

1. Review the alert details and severity
2. Investigate the source IP and associated activity
3. If warranted, block the IP address
4. For critical threats, consider using the kill switch
5. Document your response in the alert notes

Next Steps

• Block suspicious IPs
• Review audit trail
• Security overview