Fraud Detection
SecurityUpdated: October 15, 2025
Also known as: Fraud Prevention, Anti-Fraud
Systems and processes for identifying fraudulent transactions or activities
Systems and processes for identifying fraudulent transactions or activities.
Fraud detection uses machine learning, behavioral analytics, and rule-based systems to identify suspicious patterns in real-time. Essential for financial services, crypto exchanges, and payment platforms to prevent account takeovers, transaction fraud, and money laundering.