Dormant Account Reactivation Orchestrator
Secure, risk-based reactivation — WhatsApp · USSD · Branch
FraudShield™ linkedAML checks liveSIM-swap API
FraudShield™
Reactivation Fraud Cases
Every reactivation attempt sends an event to FraudShield. High-risk sessions automatically create linked fraud cases.
- James Mutua NziokaRedSCR-20260712-0003 · Score 88recent_sim_swapimpossible_travel
- Peter Otieno OchiengRedSCR-20260712-0005 · Score 100deceased_flag
- Lucy Achieng OdongoRedSCR-20260712-0006 · Score 92aml_holdopen_fraud_alert
- Samuel Kariuki NjorogeRedSCR-20260712-0007 · Score 61face_match_low
- Faith Chebet KipronoRedSCR-20260712-0008 · Score 90legal_restriction
- Anthony Mwangi KimaniRedSCR-20260710-0044 · Score 72face_match_low