SecOps & Fraud Prevention Center

STAFF RESTRICTED

Real-time heuristic fraud detection, NIBSS/EFCC watchlist surveillance, and automated policy enforcement.

Emergency Remote Kill-Switch & Anti-Theft Shield

ARMED & READY

Phone snatched in Lagos traffic or forced at gunpoint? Send your secret emergency code via SMS from ANY phone to immediately lock down all accounts in under 400ms.

Your Secret Remote SMS Freeze Code:Works on any phone

FREEZE-PIL-9012

Memorize this code or write it in your diary. If your phone is stolen, send an SMS with this code to +234 800-PILLAR-HELP from any stranger's phone to freeze everything.

What Happens When Kill-Switch Fires:

All virtual & physical debit cards are instantly frozen.
All active device logins and web sessions are terminated.
Outbound transfers and USSD reset requests are blocked.
Thieves cannot access funds even with your physical SIM card.

Interactive Fraud Simulation Suite (Test Real Attack Signatures)

Click a vector to trigger live detection

Fraud Evaluations (2)

risk_demo_01LOW (12/100)

Signals: Known Trusted Device, Recipient Velocity, Amount Profile

Action: ALLOW2:22:01 PM

risk_demo_sim_flagHIGH (78/100)

Signals: Unrecognized Geolocation, Velocity Burst, High Amount Multiplier

Action: STEP_UP_AUTH3:12:00 AM

Case Inspection: risk_demo_01

Target User: usr_demo_ng_01

Risk Score: 12 / 100

Policy: ALLOW

Heuristic Detections & Rule Breakdown

Known Trusted DeviceSession on enrolled MacBook Pro

+0 pts

Recipient VelocityFirst transfer to this account in 30 days

+5 pts

Amount ProfileAmount is within user median transfer band

+7 pts

Analyst Disposition (Policy Enforcement)

AI Fraud Investigation Analyst