Fraud | Fraud Detection System Fraud detection system | data about a fraud systems, used in Russia and also unique information on the companies integrators and their anti-fraud projects are provided In tabs below. We invite the companies to register the systems and projects in TAdviser. | ||
Fraud (fraud) - deliberate actions or failure to act of physical persons and/or legal entities with the purpose to receive benefit at the expense of the company and/or to cause it material and/or non-material damage Fraud Detection System - program or the hardware and software system providing monitoring, detection and layer management of a fraud. Practically should be always configured for banks, telecom operators, payment systems.
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