Skip to main content

FraudVerse AI

Customer Alert Center

End-user-facing views: transaction alerts, pre-payment warnings, and crowdsourced fraud reporting.

Customer-facing demo
My Alerts
Your recent flagged & resolved transactions, explained in plain language.
Why was this flagged?

Generating explanation...

Generating explanation...

Transaction list is illustrative demo data; the explanations shown are generated live by the backend.

Send Money — Pre-Transaction Check
Simulated payment flow demoing the Receiver Trust Score before confirmation.
Report a Fraudulent Payee
POST /registry/report-fraud — crowdsourced fraud registry
Check a Payee Before Paying
GET /registry/lookup — see if others have already flagged this payee