Risk Overview

Teachers Federal Credit Union

All systems operational
Active Alerts
12
+5 vs last week
Open Cases
8
+3 vs last week
High Risk Subjects
6
+2 vs last week
Signals (24h)
3,187
+36% vs last week
IC3 Threat Score
78
+12 vs last week

FBI IC3 2025 Threat Coverage

Your exposure mapped against FBI Internet Crime Report top threat categories

Full Threat Intel →
85%
IC3 Threat Coverage
5/7 modules active
W10
W11
W12
W13
W14
P0
Investment Fraud
$8.6B losses · 100K complaints
+33%
Covered
P0
Crypto Fraud
$7.2B losses · 80K complaints
+45%
Covered
P1
Elder Fraud (60+)
$7.7B losses · 150K complaints
+37%
Partial
P0
Business Email Compromise
$3.0B losses · 35K complaints
+12%
Covered
P1
Tech Support Fraud
$2.1B losses · 50K complaints
+18%
N/A

Risk Distribution

Critical
3
High
5
Medium
6
Low
5

Signals by Domain (24h)

Finance
682
Security
524
Operations
445
Communications
378
HR
312
Crypto
214
BEC
186
Ransomware
192
Vendor Risk
156
AI Threat
98

Recent Alerts

View all →
critical
Compound Risk: Member Services + Finance — Score 89
MSR-4821 · finance, security, operations
89
23 min ago
high
Data Exfiltration Risk: IT Admin After-Hours Access
IT-1102 · security, operations
76
2h ago
medium
Risk Trajectory Alert: Loan Officer Score 42 → Projected 74
LO-3847 · hr, finance, communications
56
5h ago
high
AML Override Clustering: Farmingville Branch — 14 Overrides in 3 Days
BRANCH-FV · finance
71
8h ago
medium
Expense Anomaly: Benford Distribution Violation in Travel Claims
VP-2156 · finance, hr
48
1d ago