fraudfreezone.com Transaction Monitoring Platform
Real-Time Fraud & Money Laundering Detection
LIVE MONITORING
Next refresh: 15:00
Fraud Alerts
0
+12% vs last hr
Fraud Amount
$0
+8% vs last hr
Transactions / Min
0
-3% vs last hr
Detection Rate
0%
+2.1% improvement
Model Accuracy
0%
Stable
Countries Affected
0
+3 new today
Transaction Type:
🌐 Global Fraud Topography — Alert Heat Map
REAL-TIME
Fraud Intensity
NoneLowCritical
Active alert ping
Alert Hotspots0
Top Region—
TADProc LevelMONITORING
Fraud Txns:0
Total Amount:$0
Top City:—
Top Channel:—
Risk Level:—
🧠 Merchant — Country Risk Interlink Graph
LIVE NETWORK
Merchants:0
Countries:0
Links:0
Critical:0
High Risk:0
Avg Risk:0
⚡ Live Transaction Feed
STREAMING
💳 Fraud by Payment Channel
💱 Fraud by Currency
📊 Fraud by Amount Band
🏪 Top Fraud Merchants
LIVE
Merchant Category Fraud Txns Total Amount Avg Score Risk
🌍 Fraud by Country
LIVE
Country City Fraud Txns Amount Top Channel Risk
📋 Recent Fraud Transactions — Detailed Log
AUTO-REFRESH 15m
Time Transaction ID Merchant City Country Amount Currency Channel Score Status
🛡 Alert Log — Rules, Typologies & TADProc Decisioning
DETECTION PIPELINE
Time Transaction ID Merchant Country Amount Currency Rules Hit Typology Typ Score TADProc
💳 BIN Lookup
📧 Email Validator
🌐 IP Address Risk
📱 Phone Number Checker