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Real-time fraud and risk detection alerts
Suspicious Pricing Pattern Detected
CriticalPrice CollusionALR-2026-1247
Three suppliers submitted bids within 0.5% of each other for RFQ-2026-0847
Affected: 3 suppliers, SAR 2.4M
Vendor Collusion Network Identified
CriticalVendor RelationshipALR-2026-1246
Shared business addresses and bank accounts detected between 4 registered suppliers
Affected: 4 suppliers, 28 contracts
Split Order Pattern
HighSplit OrdersALR-2026-1245
Same department created 5 orders of SAR 95K each to same supplier within 2 days
Affected: SAR 475K total
Price Deviation Above Threshold
MediumPricing AnomalyALR-2026-1244
Bid price 42% higher than market average for laboratory equipment
Affected: 1 supplier, SAR 820K
Unusual Transaction Timing
MediumOff-Hours ActivityALR-2026-1243
15 purchase orders created between 2 AM - 4 AM by single user
Affected: 15 transactions
Duplicate Invoice Detection
HighDocument FraudALR-2026-1242
Same invoice number submitted for two different purchase orders
Affected: SAR 125K
Supplier Payment Velocity Spike
MediumPayment PatternALR-2026-1241
Payment frequency increased 300% compared to historical pattern
Affected: 1 supplier
Cross-Border Transaction Risk
HighCompliance RiskALR-2026-1240
High-value transaction to supplier in high-risk jurisdiction
Affected: SAR 1.2M