Link analysis is a fraud detection technique that examines relationships and connections between digital entities to uncover patterns indicative of fraudulent behavior.
Loan Application Fraud is the submission of false information on a loan application to fraudulently obtain funds or favorable terms, such as overstating income or hiding existing debts.
Machine reasoning simulates human-like reasoning and decision-making, enabling machines to interpret data, infer conclusions, and solve complex problems.
Man-in-the-middle (MitM) attacks are cyberattacks where an attacker secretly intercepts and relays messages between two parties.
Manual reviews involve human analysts evaluating flagged transactions or activities to determine their legitimacy when automated fraud detection systems cannot provide a clear verdict.
A masquerade attack is a cybersecurity breach where attackers impersonate legitimate users or systems to gain unauthorized access to resources or data.
Money Laundering is the process of disguising the origins of illegally obtained money, making it appear as though it originated from a legitimate source
Money Mule Scam is a form of fraud where individuals are recruited, often unknowingly, to transfer stolen money or goods on behalf of others.
Online Banking Fraud is when criminals use the internet to illegally remove or transfer money from one bank account to another, involving tactics like phishing, hacking, or malware.
