New accounts

Overview 

This section enables users to view all new account details registered during the registration process, including denied, challenged, and allowed accounts within the application. It focuses on fraudulent activities detected during the registration process.  

For new accounts if any suspicious activity is detected and it goes under the high-risk category, the new account will be marked as pending and the user will be unable to log in. Manual approval will be required to grant access. 

The new accounts fraud analytics dashboard consists of:  

• Risk Map 

• Top 5 suspicious activities 

• New accounts List 

Risk Map 

The Risk Map gives an overview of the risk detected with the new accounts in application over a period of time. The risk map shows the details in red (critical), orange (high), yellow (medium) and green (low) colors.  

Image depicting Risk map for new accounts 

Top 5 suspicious activities 

The top 5 suspicious activities are available in the right-hand side of the Dashboard along with tabs for OS and IP details. There is also a trend graph depicting the trend of a specific threat over time, based on the selected filter. 

 Image depicting top threats for new accounts 

New accounts List 

The new accounts list provides the User with details about all the registered new accounts and details that include Risk Score, Attempt ID, Decision, Username, Phone, email, OS, Location, IP and time. The User can click on the Attempt ID to view the details.  

Image depicting list for new accounts 

As seen in the image below you can view the details for the new account and also view the Risk Analysis. 

             Image depicting detailed overview with risk analysis of the selected new account 

Note: The new account fraud analytics is available for iOS, Android and Web platforms. Users can select the respective platform to see the analytics.