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Documentation Index

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The Events & Alerts page in the Greip dashboard provides comprehensive information on detected events related to payment fraud, suspicious IPs, invalid IBANs, spam sign-ups, profanity detection, and more. This guide will walk you through the different sections and features of the Events & Alerts page, helping you effectively analyze and manage these events for enhanced fraud prevention.

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Event Details and Risk Score

Greip Dashboard - Real-time event monitoring
Upon accessing the Events & Alerts page, you’ll find a detailed breakdown of each event type detected by Greip. Each event is accompanied by relevant information and assigned a risk score. The risk score reflects the severity of the event and helps prioritize your focus on the most critical issues requiring attention.

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Filtering and Search Capabilities

The Events & Alerts page offers powerful filtering and search capabilities to help you streamline event management and investigation. You can filter events based on risk score range, specify the date range for the events, and select event types for focused analysis. These filtering options allow you to narrow down the displayed results and efficiently identify specific events for further investigation.

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Tips for effectively leverage the information of the Events & Alerts page

  1. Apply Filters and Search: Utilize the filtering options to narrow down results based on risk score ranges, date ranges, or event types.
  2. Analyze Event Details: Review the detailed information provided for each event, focusing on relevant details, risk scores, and any associated patterns or trends.
  3. Take Action and Respond: Based on the risk scores and event details, take appropriate actions to investigate and mitigate the identified threats. Implement strategies to prevent future occurrences of similar events and monitor ongoing activity.
By effectively analyzing, investigating, and responding to events on the Events & Alerts page, you can enhance your fraud prevention efforts and maintain a secure environment for your business and customers.