Fraud Defense Center

What it does

• Real-time carrier risk scoring
• Double-brokering alerts
• Bank-change and new-authority warnings
• Email / phone / domain mismatch detection
• Insurance verification & lapse warnings
• Block rate confirmations for risky carriers

Why it matters

How it works

1. 1Open Fraud Defense — the Threat Dashboard shows Open alerts, Critical, Entities on watch, and live exposure
2. 2Set your Security posture: Normal, Elevated, or Lockdown changes how aggressively risky carriers are blocked
3. 3Watch the Live flags stream — new authority, insurance lapse, and other signals raise alerts with severity
4. 4Risky carriers land on Entities on watch; the rate confirmation is blocked until you resolve the flag
5. 5Clear or escalate from Incidents — every action is logged