Fraud Screening

Fraud screening refers to the process of evaluating and identifying potentially fraudulent activities or individuals. It involves using various techniques and tools to analyze data, detect patterns, and assess the risk of fraudulent behavior. Fraud screening is commonly used by businesses and financial institutions to protect themselves and their customers from financial losses and reputational damage caused by fraudulent transactions or activities. By implementing effective fraud screening measures, organizations can minimize the risk of fraud and ensure the integrity of their operations.

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