View fraud alerts

GET 
/v2/admin/fraud/alerts

Returns fraud alerts detected by the real-time fraud detection engine. Alerts are generated when KYC verifications exhibit suspicious patterns (velocity abuse, impossible travel, bulk fraud, etc.).

Admins can filter by review status and time window. Each alert includes the risk score, detected signals, and whether the transaction was blocked.

Request

Responses

200

Fraud alerts

503

Database unavailable