Glossary
What do the technical terms mean
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Payment does not have to be complicated. However, there are technical terms that are often not common.
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Fraud Detection
Includes the identification of risks for fraudulent activities within the company and computer-based investigation for indications of such activities.
Anti-Fraud-Management-Systems
Fraud auditing, fraud prevention and fraud detection are the areas of responsibility of an anti-fraud management system (AFMS). It is used to prevent, detect and respond adequately to fraud attempts.