Risk Center

Centralize, Analyze, and Mitigate Risks

Stay Ahead of Threats

Protect Assets using our proactive Risk Center.
Real-Time Portal Notifications
Real-Time Portal Notifications

Receive alerts directly within your portal dashboard, eliminating the dependence on email notifications.

Alert Resolution Tracking
Alert Resolution Tracking

Now, when resolving alerts, you can specify the reason, whether it's legitimate, a false alarm, or fraud.

Customizable Alert Severity Levels
Customizable Alert Severity Levels

Configure alerts based on severity levels—low, medium, high, or critical—directly within the portal.

Credit Limit Management
Credit Limit Management

Establish specific credit limits for each partner—whether reseller or customer—directly within the CloudCockpit.

Portal-Based Live Alerts
Centralized Risk Alerts
  • Dashboard Alerts: Risk Center portal, ensuring immediate visibility upon login;
  • Resolution Reasons: Specify reasons such as legitimate, false alarm, or fraud for better record-keeping.
  • Severity Configuration: Based on potential impact, assign severity levels—low, medium, high, critical—to alerts.
  • Issue Tracking: Users can monitor active alerts and update their status;
Mitigate Financial Risks
Credit Limit Controls
  • Prevent Overexposure: Prevent partners from exceeding their credit limits;
  • Real-Time Insights: Visibility into partner's credit usage;
  • Transparent Communication: Address potential credit issues proactively;
  • High-Value Transactions: Keep a close eye on operations that could significantly impact the business.
Designated Alert Recipients
Notification Management
  • Alert Manager Group: Notifications sent via email to users in the specified group;
  • Minimum Severity Settings: Configure the minimum alert severity that triggers an email;
  • Timely Updates: Emails sent when an alert is created or it's severity is upgraded;
  • Set Alert Criteria: Define thresholds based on transaction value.

 

Risk Detection

Real-time alerts enable faster responses to potential threats

Resolution Tracking

Alert Classifications: legitimate, a false alarm, or fraud.

Alert Severity Levels

Assign severity levels to alerts: low, medium, high or critical.

Tailored Notification

Designate specific team members to receive notifications.

Credit Limit Management

Proactively prevent partners from exceeding their credit limits.

Credit Limit Alerts

Receive alerts when partners reach 70%, 85%, or 95% of their credit limit

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