Fraudsniper Users Roles

There are several users interacting with the Fruadsniper anti fraud system. These roles are divided into two, * System Users Roles * Bank Users Roles

System Users Role

System user role are users that can directly view or manage all the activities of the system. These roles include

• Bank Admin Team
• Bank Support Team
• Bank Auditor Team

Bank Users Roles

Bank users or bank customers are customers of the bank making use of Frausniper. We also have the accused party, they can either be a customer of the bank using Frausdsniper or another bank.