Reports Centre
Merchants Report
Use this report to analyze merchant profitability, spot underperforming accounts, or validate business legitimacy across verticals.
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Suspicious Transactions Report
Highlights transactions flagged by the system for potential fraud or policy violations. This is ideal for fraud analysts to investigate any possible threats.
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Triggered Rules Report
Captures detailed logs of events where predefined risk rules were triggered. This report is ideal for rule engine audits and tuning risk detection thresholds.
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Crawl Logs Report
This report summarizes web or system crawling activities. It helps you ensure that systems are scanning data sources accurately and within acceptable parameters.
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Risk Response Report
Tracks how the system or analysts responded to identified risks, listing taken actions, assigned owners, and final resolutions. It helps identify gaps in response strategies.
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Rule Change Report
Documents every change made to active risk detection rules. A critical compliance and governance asset, this report shows how rule logic evolves over time.
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Suspicious User Behavior Report
Analyzes anomalous user behaviors such as excessive login attempts, erratic location shifts, or high-frequency actions within a session.
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Customer Review Report
Show data on customer or applicant onboarding reviews. This aids in process optimization, rejection trend analysis, and ensuring policy-aligned customer onboarding.
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High Risk Transaction Report
Isolates transactions classified as high risk due to their size, frequency, source, or alerts triggered. Useful for audit trails, regulator queries, and forensic deep dives.
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Rapid Transaction Report
Focuses on transactions executed in unusually rapid succession. This helps distinguish legitimate bulk processing from suspicious bursts that warrant further scrutiny.
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