FraudAlert

Detect.
Prevent.
Protect.

Intelligent fraud detection for Nigerian banking. Every transaction checked. Every alert tracked. Full audit trail.

Real-time detection — 7 fraud rules run automatically on every transaction submitted.

Alert management — Assign, resolve, escalate and comment on every fraud alert.

Brute-force protected — 5 failed attempts locks the account for 30 minutes automatically.

Full reports — Export transactions and alerts to CSV anytime for compliance.

All systems operational · FraudAlert v1.0

Demo Credentials

Admin admin@fraudalert.ng

Staff amina@fraudalert.ng

© 2025 FraudAlert · Final Year Project

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256-bit encrypted

CSRF protected

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Unauthorized access is prohibited and all login attempts are monitored and logged.

Reset Password

Contact your system administrator to reset your password. They can do this from the User Management page in the Admin module.

For the demo system, login as Admin and go to Admin → Users → Reset Password for any user.