Fraud & Risk
Monitor suspicious accounts and platform risk
High-Risk Users
0
Fraud score > 60
Suspended Accounts
0
Temporarily restricted
Blocked Accounts
0
Permanently restricted
Suspended Accounts
No suspended accounts
Blocked Accounts
No blocked accounts
AML Alerts— large or unusual payments
No AML alerts — all payments within normal thresholds
Fraud & AML System
The fraud scoring engine runs automatically on every job, payment, and message. AML checks run on every confirmed payment — flagging transactions over £2,500 and rapid cashout patterns. Use the Users page to suspend or block high-risk accounts.