Fraud Monitor

The Fraud Monitor module provides advanced tools for fraud monitoring and prevention.

Overview

This module includes:

• Real-time Monitoring: Real-time monitoring of suspicious activities

• Custom Alerts: Configuration of custom alerts

• Advanced Analytics: In-depth analysis of fraud patterns

• User Behavior Analysis: Analysis of user behavior

• Transaction Monitoring: Specific transaction monitoring

• Customizable Rules: Creation of custom anti-fraud rules

Main Features

• Anomaly detection

• Automatic alerts

• Pattern analysis

• Security reports

• Whitelist/Blacklist