Risk & Compliance
Identify suspicious accounts, abuse patterns and policy violations.
Flagged accounts
6
Restricted or blocked
Watchlist
14
Elevated monitoring
Open risk alerts
3
Awaiting action
Suppression volume
82,410
Platform-wide
Risk alerts
Signals detected by the risk engine. Use neutral wording with customers.
HighSwiftLog Logistics· Rapid funding then bulk send
₦50k funded and 480k SMS queued within 6 minutes.
MediumMedline Clinics· High failed delivery rate
Failure rate on Voice exceeded 22% over 24h.
LowKaduna Model School· Vague sender ID name
Requested sender ID flagged for manual naming review.