Fraud Detection System

Type: Application

true

Active

Status: Active

Financial Services

Industry Sector: Financial Services

Description:

Monitors transactions and account activity to detect and prevent fraudulent behavior in real time.

Block Fraudulent ActivityInvestigate Fraud AlertMonitor & Investigate FraudReport Financial CrimeScreen for SanctionsDetect FraudMonitor TransactionsBlock Payment CardInvestigate Financial CrimeInvestigate Suspicious ActivityAuthorize Card TransactionManage Card Dispute

Serves Process(es):

Block Fraudulent Activity
Investigate Fraud Alert
Monitor & Investigate Fraud
Report Financial Crime
Screen for Sanctions
Detect Fraud
Monitor Transactions
Block Payment Card
Investigate Financial Crime
Investigate Suspicious Activity
Authorize Card Transaction
Manage Card Dispute

CustomerBank PaymentBank Account StatementFraud AlertRisk RegisterSuspicious Activity ReportSanctions ListPayment ExceptionFinancial Crime Case

Accesses Information Object(s):

Customer
Bank Payment
Bank Account Statement
Fraud Alert
Risk Register
Suspicious Activity Report
Sanctions List
Payment Exception
Financial Crime Case

✏️ Edit