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ASoc
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Advanced15 min

Configure fraud alerts the right way

Tune monitoring so it catches genuine risk without drowning your team in false positives.

Step by step

  1. 1

    Start from a baseline: let ASoc watch two weeks of activity to learn your normal patterns.

  2. 2

    Set thresholds for amount, velocity and geography that reflect how your business operates.

  3. 3

    Route high-severity alerts to an on-call channel and low-severity ones to a daily digest.

  4. 4

    Review flagged transactions weekly and mark false positives to sharpen the model over time.

Keep learning

Beginner

Set up your first payment workflow

Intermediate

Build a forecast you can trust

Beginner

Automate recurring invoices

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