?? Fraud Detection Scenarios
View configured fraud scenarios from GET /api/fraud/scenarios.
These are read-only — configuration changes are made via the FraudEngine admin dashboard.
| Ref | Title | Event Type | Severity | Actions | Enabled | |
|---|---|---|---|---|---|---|
| S01 | New City/Country + New Device | — | 0 | — |
? Enabled | Details |
| S02 | Impossible Travel | — | 0 | — |
? Enabled | Details |
| S03 | High-Risk Country (FATF) | — | 0 | — |
? Enabled | Details |
| S04 | Device Fingerprint Mismatch | — | 0 | — |
? Enabled | Details |
| S05 | Registration Location vs National Address | — | 0 | — |
? Disabled | Details |
| S06 | GPS vs IP Location Conflict | — | 0 | — |
? Enabled | Details |
| S07 | New Device First Login | — | 0 | — |
? Enabled | Details |
| S08 | Multiple Accounts from Same Device | — | 0 | — |
? Enabled | Details |
| S09 | Concurrent Sessions Different Devices | — | 0 | — |
? Enabled | Details |
| S10 | Blacklisted IP | — | 0 | — |
? Enabled | Details |
| S11 | Frequent Logins from Different IPs | — | 0 | — |
? Enabled | Details |
| S12 | VPN/Proxy/Tor Usage | — | 0 | — |
? Enabled | Details |
| S13 | Frequent Sensitive Profile Changes | — | 0 | — |
? Enabled | Details |
| S14 | Repeated Failed Logins | — | 0 | — |
? Enabled | Details |
| S15 | Blacklisted Device | — | 0 | — |
? Enabled | Details |
14 of 15 scenarios enabled.