Fraud Detection
Real-time fraud monitoring, alert analysis, and resolution tracking
Alerts This Month
847
↑+4.6%
Confirmed Fraud
12%
↓-1.8%
False Positive Rate
68%
↓-3.2%
Avg Resolution
4.2 hr
↓-0.8 hr
Fraud Type x Channel — Alert Counts
Mobile
Web
Branch
ATM
Phone
Card Not Present
85
72
12
8
18
Account Takeover
62
58
5
3
42
Identity Theft
28
35
22
4
15
Check Fraud
6
4
38
14
8
Alert Volume Trend (6 months)
Oct
620
Nov
680
Dec
780
Jan
740
Feb
810
Mar
847
Resolution Outcomes (%)
847Total Alerts
Confirmed Fraud12
False Positive68
Under Review20
Recent Fraud Alerts
Card-Not-Present Alert
$2,847 — Online Purchase
Account Takeover Attempt
Password reset from new device
Unusual Wire Transfer
$45,000 — International
Duplicate Check Deposit
$1,200 — Mobile deposit
Velocity Alert
12 transactions in 3 minutes