Alerts
Demo Data| Severity | Alert | Subject | Domains | Score | Status | Time |
|---|---|---|---|---|---|---|
| critical | Compound Risk: Member Services + Finance — Score 89 | MSR-4821 Teller Supervisor — Hauppauge Branch | financesecurityoperations | 89 | new | 23 min ago |
| high | Data Exfiltration Risk: IT Admin After-Hours Access | IT-1102 Database Administrator — IT Operations | securityoperations | 76 | under review | 2h ago |
| medium | Risk Trajectory Alert: Loan Officer Score 42 → Projected 74 | LO-3847 Senior Loan Officer — Commack Branch | hrfinancecommunications | 56 | new | 5h ago |
| high | AML Override Clustering: Farmingville Branch — 14 Overrides in 3 Days | BRANCH-FV Farmingville Branch | finance | 71 | new | 8h ago |
| medium | Expense Anomaly: Benford Distribution Violation in Travel Claims | VP-2156 VP of Member Services | financehr | 48 | confirmed | 1d ago |
| critical | Privileged Access Anomaly: Service Account Credential Sharing | SVCACCT-CORE Core Banking Service Account | security | 83 | under review | 3h ago |
| medium | Member Complaint Surge: Online Banking Platform — 340% Increase | SYS-OLB Online Banking Platform | communicationsoperations | 35 | dismissed | 2d ago |
| critical | BEC Attack: CFO Wire Request — Writing Style Deviation Detected | BEC-EXT-0041 CFO Email Compromise — Impersonation | becfinancesecurity | 92 | new | 12 min ago |
| high | Crypto Fraud: Pig Butchering Pattern — Member Account MBR-9923 | MBR-9923 Member Account — Potential Fraud Victim | cryptofinance | 81 | new | 45 min ago |
| high | Ransomware Exposure: Critical Attack Surface Score — MITRE ATT&CK Match | INFRA-SURFACE Organizational Attack Surface | securityransomware | 74 | new | 1h ago |
| high | AI-Enabled Phishing Campaign: 47 AI-Crafted Emails Targeting Staff | AI-PHISH-CAMP-0012 AI-Generated Phishing Campaign | ai_threatsecuritycommunications | 68 | under review | 3h ago |
| medium | Supply Chain Risk: Critical Vendor SecurityScorecard Drop — Acme Payments | VND-ACME-PAY Acme Payments (Critical Vendor) | vendor_risksecurity | 62 | new | 6h ago |