Fraud Detection Interface UX Development

A centralized, customizable dashboard that aggregates real-time alerts for suspicious transactions, wallet clustering, and anomalous patterns across EVM and Solana chains. Prioritizes alerts by severity and potential financial impact.

Visual, step-by-step mapping of fund flows across wallets and protocols. Enables rapid forensic analysis to identify the source and destination of fraudulent activity, supporting recovery efforts.

Dynamic risk scoring for wallets and transactions based on historical behavior, association with known threat actors, and on-chain heuristics. Segments users to apply tailored security policies (e.g., higher scrutiny for high-risk actions).

Configurable rules engine to trigger automatic actions—such as transaction blocking, user notifications, or escalating to human review—based on specific risk thresholds and threat signatures.

Automated generation of audit trails, compliance reports, and regulatory documentation (e.g., for travel rule, AML). Provides immutable logs of all flagged activities and investigative actions taken.

Built-in features for assigning alerts, adding investigation notes, and tracking case resolution status. Integrates with Slack, Discord, and PagerDuty to streamline team response.

We analyze your transaction patterns, user flows, and existing vulnerabilities to define a tailored threat model. This includes mapping attack vectors and establishing key risk indicators (KRIs) specific to your protocol.

Our designers create high-fidelity, interactive prototypes for the fraud alert dashboard and user flows. We focus on clarity, speed, and actionable insights to ensure your team can respond to threats in seconds.

Our engineers build the frontend interface using React/TypeScript and integrate it with your existing blockchain data sources and alerting systems (e.g., Chainalysis, TRM Labs). All code follows security-first development practices.

We conduct rigorous penetration testing, user acceptance testing (UAT), and a final security audit before deployment. We provide documentation and training to ensure your team is fully operational.