Risk & fraud

Fraud pressure, model signals and high-risk transactions above threshold. Sample data — pending backend wiring.

Fraud attempts (30d)

761

+6.2% vs prior 30d

Blocked transactions (30d)

733

96.3% of attempts

Account takeover attempts

38

Last 30 days

Device risk alerts

214

Last 30 days

Fraud alerts by region
Weekly alert counts per region, last 8 weeks.
W24W25W26W27W28W29W30W31
Total
Riyadh
258
Makkah
192
Eastern Province
126
Madinah
64
Asir
38
Other regions
64

FewerMore alerts — hover a cell for the exact count.

Fraud alerts by merchant
Last 30 days.
Quick Deals Store27
AlSalam Electronics19
Desert Motors14
Noor Fashion House11
Other merchants43
Fraud alerts by user segment
Last 30 days.
New accounts (< 30 days)48
Individual buyers31
SME merchants22
High-volume traders13
Fraud model signals
Platform-wide averages (0–100). Velocity/anomaly: higher is riskier; trust/reputation: higher is safer.
Velocity score18 / 100
Behavioral anomaly score12 / 100
Device trust score87 / 100
IP reputation score91 / 100

High-risk transactions (score ≥ 75)

TransactionAmountRisk scoreTriggerCounterpartyFlaggedState
TXN-98412SAR 480,000.0094Velocity + new deviceQuick Deals StoreToday 10:41BLOCKED
TXN-98395SAR 145,000.0088IP reputation (proxy exit)Desert MotorsToday 09:17UNDER REVIEW
TXN-98217SAR 96,500.0083Behavioral anomalyAlSalam ElectronicsYesterday 21:02UNDER REVIEW
TXN-98104SAR 62,300.0079Account takeover patternNoor Fashion HouseYesterday 15:48BLOCKED
TXN-97988SAR 51,200.0076Structuring (split amounts)Quick Deals StoreJul 31 11:30CLEARED