Alert & Monitoring
Live Alerts
8,250
60%
compared to last week
10%
20%
40%
60%
80%
100%
Risk Indicating Meter
Current Risk level
High
78
/
100
12%
compared to last month
Risk Tolerance
45%
60%
Utilization
80
/100%
Current Limit
Tolerance Limit
Fraud Trends Timeline
Fraud attempts showed a sharp drop between 3:00 AM and 5:00 AM, but recurring spikes afterward suggest evolving bot-driven behavior. Rugr AI predicts a 20–30% increase in late-morning attempts, especially post 11:00 AM. It's recommended to enhance rule strictness during early morning and noon windows, and monitor repeated device/IP anomalies over the next 12 hours.
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Real Time Detection Metrics
0%
20%
40%
60%
80%
100%
Detection Rate
40%
False Positive
40%
Alerts
40%
Blocked Users
40%
Threshold by Channel
67
Web Browser
87
Mobile
Transaction-Level Risk Profiling
Card Not Present
70
Wire Transfer
80
P2P Transfer
60
Cross Border
65
Risk Appetite Stress Test
Within Appetite
Exceeds Appetite
100%
80%
60%
40%
20%
0%
Exceeds appetite
30%
Jan
Exceeds appetite
30%
Feb
Exceeds appetite
22%
Mar
Exceeds appetite
68%
Apr
Exceeds appetite
30%
May
Exceeds appetite
90%
Jun
Triggered Risk Alerts
Alert ID
Event Type
Related Merchant
Triggered Rule with Time
Risk Level
Threshold Allocated
Status
ALRT-2000
Multiple Device Access
Sneha
MER5672
Multiple logins from different IPs
Jun 11, 2025, 4:08 AM
Medium
3+ devices in 24 hours
Investigating
ALRT-2001
Geo IP Mismatch
Manoj Pillai
MER3684
More than 3 failed logins in 10 mins
Jun 9, 2025, 5:34 AM
Low
Login from 2+ countries in 10 mins
New
ALRT-2002
Geo IP Mismatch
Pooja Shah
MER5328
Unusual wallet top-up volume
Jun 6, 2025, 3:07 PM
Medium
Login from 2+ countries in 10 mins
New
ALRT-2003
Login Anomaly
Karan Raj
MER6293
UPI payment exceeding ₹50,000
Jun 4, 2025, 2:07 PM
Low
3 failed attempts in 5 mins
Resolved
ALRT-2004
Multiple Device Access
Anjali Vannan
MER9347
Suspicious login followed by transaction
Jun 1, 2025, 3:47 PM
Medium
3+ devices in 24 hours
Resolved
ALRT-2005
Unusual Pattern
Meera Mathan
MER9483
More than 3 failed logins in 10 mins
May 31, 2025, 3:43 PM
Medium
Deviation from user’s norm
New
ALRT-2006
Suspicious Transaction
Mathew Mour
MER8332
Transaction from new device & location
May 27, 2025, 4:33 PM
Low
Flagged above ₹40,000
Investigating
ALRT-2007
Login Anomaly
Rajeev Kumar
MER3038
Multiple logins from different IPs
May 19, 2025, 3:07 PM
High
3 failed attempts in 5 mins
Escalated
ALRT-2008
Unusual Pattern
Neha Prem
MER7034
Rapid-fire transactions in < 1 min
May 11, 2025, 4:08 PM
Medium
Deviation from user’s norm
Escalated
ALRT-2009
Geo IP Mismatch
Divya Das
MER2947
Multiple logins from different IPs
May 4, 2025, 7:43 AM
Medium
Login from 2+ countries in 10 mins
New
ALRT-2010
Suspicious Transaction
Siddharth Abinav
MER3494
Rapid-fire transactions in < 1 min
Apr 29, 2025, 7:08 AM
Medium
Flagged above ₹40,000
Resolved
ALRT-2011
Suspicious Transaction
Metha Mandan
MER3947
Mismatch in device & IP country
Apr 24, 2025, 3:43 PM
Medium
Flagged above ₹40,000
Resolved
ALRT-2012
Velocity Breach
Krish Kanth
MER2937
Transaction from new device & location
Apr 17, 2025, 4:07 PM
Medium
5 transactions in <1 min
Investigating
ALRT-2013
Login Anomaly
Isha Agarwal
MER2453
Mismatch in device & IP country
Apr 12, 2025, 7:40 PM
Medium
3 failed attempts in 5 mins
Investigating
ALRT-2014
Velocity Breach
Nethra Nijan
MER3862
Mismatch in device & IP country
Apr 8, 2025, 12:34 AM
Low
5 transactions in <1 min
Investigating