Threat Score
24.8
Across top-risk entities
Risk Signals
Fraud Detection Panel
Monitor suspicious behavior, linked entities, and anomaly scoring across the platform.
Monitor suspicious behavior, linked entities, and anomaly scoring.
Linked Accounts
142
Expanded relationship graph
Exposure
$1.2M
Protected via holds
Review Window
18m
Average response time
Risk Signals
Surface anomaly scores, account linkage depth, and active financial exposure in one continuous view.
Threat Layer Live
Synthetic identities
Cross-device overlap rose in a new worker cohort
Bid collusion
Five linked actors are shaping a niche category
Escrow pressure
Two high-value holds were automatically enforced
Observed Links
Shared device chain
Critical
Now
Payment loop
High
6 min
Geo mismatch
Medium
18 min
Signal Board
Synthetic identities
Cross-device overlap rose in a new worker cohort
Bid collusion
Five linked actors are shaping a niche category
Escrow pressure
Two high-value holds were automatically enforced
Fraud Actions
Other Modules