Onboard Monitor

The Onboard Monitor provides real-time insights into user verifications, risk trends, and fraud detection, allowing you to track onboarding activities effectively.

• Onboarding Trends: Visualize user onboarding activity over time.
• Risk Breakdown: View the proportion of legitimate, suspicious, and fraudulent onboardings.
• User List: Analyze user details, including email, IP, location, and risk score.

🔹 How It Works#

1. Onboarding Trends: Displays a line chart of onboard activity over the last 30 days.
2. Onboard Breakdown: Pie chart categorizing onboardings as Legit, Suspicious, or Fraudulent.
3. User Table: Shows:
   • Username & Email: Registered user details.
   • IP Address & Location: Identify geolocation-based patterns.
   • Risk Score: Numeric score representing potential fraud risk.
   • Status: Labels users as Legit, Suspicious, or Fraudulent.
   • Action Button: Click View to inspect a detailed fraud analysis.

🔹 Filtering & Searching#

• Use the search bar to find specific users.
• Adjust the entries per page to view more or fewer results.
• Sort columns by Risk Score, Email, IP Address, or Status.

🔹 Best Practices#

• Regularly check the Onboarding Trends to identify sudden spikes in fraud attempts.
• Monitor Risk Breakdown to analyze the proportion of suspicious onboardings.
• Investigate high-risk users by clicking View in the User Table.

🛡️ Pro Tip: Use the Rules & Blacklist section to block known fraudulent users based on past behavior.