FraudRadar
Active Signals
47
↑ 12 in last hour
Network Members
3
Zenith · Moniepoint · Opay
Critical Alerts
8
Requires immediate action
Fraud Blocked
₦2.4M
Estimated value protected
Signal Volume — Last 24 Hours
All signals Critical
Recent Network Signals View all →
account takeover
bank · Lagos · mobile_app · 4 attempts · 2m ago
bank critical
0.87
sim swap suspected
bank · Abuja · mobile_app · 1 attempt · 4m ago
bank critical
0.81
suspicious login
fintech · Port Harcourt · web · 3 attempts · 7m ago
fintech high
0.63
velocity flag
fintech · Kano · ussd · 7 attempts · 11m ago
fintech high
0.58
failed kyc
government · Lagos · web · 3 attempts · 18m ago
government medium
0.50
Signal Breakdown
Account TakeoverSIM SwapSuspicious LoginVelocity FlagFailed KYC
Member Platforms
ZB
Zenith Bank
bank · signal:write,read
24
signals sent
MP
Moniepoint
fintech · signal:write,read
13
signals recv
OP
Opay
fintech · signal:write,read
10
signals recv