Fraud & Risk
Detect abuse patterns, monitor risk signals, and prevent platform damage early.
High Risk Buyers
24
High Risk Sellers
12
Active Alerts
18
Pending Actions
6
Buyer Risk Monitoring
Refund Rate
45%
Cancellations
30%
No-shows
4
Disputes
3
High Risk Buyers24
Seller Risk Monitoring
Cancel Rate
28%
Disputes
5
Rating
3.2
High Risk Sellers12
Alerts & Flags
Active Alerts18
• High refunds spike detected • Dispute surge in last 3 days
Action Center
Pending Actions6
• Users flagged awaiting review • Seller restriction pending
Risk System Status
MonitoringActive Monitoring
Critical Cases36
Behavior → Score → Alert → Action