Block Fraudulent Activity
From SPEAR
Type: Process
Status: Active
Industry Sector: Financial Services
Description:
Blocking of transactions or accounts where fraud is suspected pending investigation.
Parent Process: Monitor & Investigate Fraud
Subprocesses:
None
Served by Application(s):
Realizes Capabilities:
Uses Information Object(s):
Performed by Role(s):
Triggers Process(es):
None
