Risk Alert
Alert ID
ALRT-2011
Alert Type
Fraud Detected
Status
Resolved
Summary
This alert was successfully investigated and closed. The triggered rule (e.g., multiple login attempts or suspicious location login) was found to be non-malicious or already addressed via additional authentication.
Details
Triggered Date & Time
Apr 24, 2025, 3:43 PM
Risk Level
Medium
Triggered Rule
Mismatch in device & IP country
Resolution Action
Initiate case investigation
Freeze account temporarily
Inform compliance team

