Fraud Intelligence Portal
Anti-Fraud Command Center · KSA
All Systems Live
⚠ Risk Elevated
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Intel Feed
Anti-Fraud Command Center — Saudi Arabia

Fraud Intelligence Portal

A unified command center for Anti-Fraud, Fraud Monitoring, and Risk teams. Select a module to access real-time intelligence, analytics, and awareness tools.

6
Modules
12
Live Alerts
6.8
Risk Index
KSA
Region
Global Fraud Risk
6.8
↑ +1.2 vs last month
Active Alerts
12
↑ 3 new today
POS Spending
+18%
MoM · SAMA Data
E-Commerce Surge
+31%
White Friday incoming
01 —
Intelligence Modules
Select a module to enter
📡
Live
Primary
Fraud Intelligence Radar
The primary threat intelligence dashboard. Consumer spending signals from SAMA, channel risk heatmaps, event impact forecasts, live intelligence feeds, and Saudi fraud awareness content — all in one command center.
Spending IntelChannel Risk Event RadarNews Feed SAMA Data6 Sections
Enter Module →
Full intelligence suite
01
🚨
Live
Anti-Fraud Alert Portal
Real-time alert feed, live fraud signal ticker, global signal map, scam pattern analysis, and customer guidance tools for front-line fraud teams.
Live AlertsSignal Map PatternsGuidance
Enter Module →
Real-time
02
🔥
Soon
Channel Risk Monitor
Deep-dive fraud exposure per channel: POS, CNP, instant payments, digital wallets, ATM — with real-time velocity indicators.
POSCNPWallets
Coming Soon →
channel-risk.html
03
📊
Soon
Spending Intelligence
SAMA official data — POS trends, e-commerce growth, wallet adoption, ATM patterns and sector distribution charts.
SAMAPOSE-Commerce
Coming Soon →
spending-intel.html
04
📅
Soon
Event Impact Radar
White Friday, Ramadan, National Day, salary cycles — each mapped to fraud vectors and pre-event recommended controls.
White FridayRamadanSalary
Coming Soon →
event-radar.html
05
🎬
Soon
Awareness Library
Arabic and English awareness videos, SMS templates, and copy-ready campaign materials from official Saudi sources.
VideosArabic#خلك_حريص
Coming Soon →
awareness.html
06
+
Add New Module
02 —
How to Extend This Portal
01
Build Your Dashboard
Create an HTML file (e.g. channel-risk.html) and add it to your GitHub repo alongside index.html and vercel.json.
02
Add a Module Card
Copy any <a class="mc"> block in index.html. Update the href, title, description and --mc-c accent color. Remove the onclick.
03
Push & Deploy
Push to GitHub. Vercel auto-redeploys in seconds — no config needed. Your new module is live at your-domain.vercel.app/new-file.html.
GitHub Repo Structure
📁 your-repo/
  ├── index.html                     ← This portal hub
  ├── fraud-intelligence-portal.html  ← Module 01 — Full dashboard
  ├── anti-fraud-portal.html          ← Module 02 — Alert portal
  ├── channel-risk.html              ← Add when ready
  ├── spending-intel.html            ← Add when ready
  ├── event-radar.html               ← Add when ready
  ├── awareness.html                 ← Add when ready
  └── vercel.json                    ← Routing config (included)