What is the difference between fraud monitoring and fraud detection?
Date:2023-01-07
Fraud monitoring is the ongoing process of detecting, monitoring, and responding to fraud activities and suspicious transactions across an organization. It involves establishing a system to detect fraud and put in place processes that are in line with the organization’s fraud risk management strategy.
Fraud detection is the process of identifying and responding to actual or potential fraudulent activities, usually through assessing and analyzing account activities or transactions. It focuses on analyzing data and identifying patterns or indicators of fraud and then setting up processes or controls to detect any suspicious activity.
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