Fraud Detection

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#11 week ago
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+**Fraud Detection** is the process of identifying and preventing illicit financial activities. It often employs [Data Analysis](/wiki/data_analysis) and [Machine Learning](/wiki/machine_learning) models to spot unusual patterns or anomalies in transactions, safeguarding assets and trust.
+## See also
+- [Cybersecurity](/wiki/cybersecurity)
+- [Risk Management](/wiki/risk_management)
+- [Pattern Recognition](/wiki/pattern_recognition)