In e-commerce, fraud monitoring helps identify suspicious transactions,

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Example: if fraud monitoring was previously limited to the analysis of banking transactions only, now it includes monitoring of all digital interactions, including user behavior on the website, in the application, as well as processing information about his location and devices.
Practical application of fraud monitoring
Fraud monitoring plays an important role in various fields, especially in the banking and financial industry, as well as in online trading. Let's look at some examples.
Online banking
In the banking sector, fraud monitoring is used to prevent theft of funds through uganda consumer mobile number list online banking. For example, the system may notice attempts to gain unauthorized access to a customer’s account from a new device or from another region. In such cases, the system may block the transaction or request additional authentication to confirm the identity.
E-commerce
such as multiple orders from different cards but the same customer, or frequent returns of goods with the same details. The system can automatically reject such transactions or send them for additional verification.
Gaming industry
In the gaming industry, fraud monitoring is used to prevent fraudulent purchases in games. For example, a fraud system can detect anomalous purchases, such as bulk purchases of low-value items or a large number of microtransactions in a single account.