Transactions

Transactions in Fraudsniper are list of transactions that has been detected as suspicious and giving a risk score according to the fraud intelligence rules created by the bank team.

Fraudsniper enables the bank team to carry out the following operations with and on transactions

• Audit Customers Transactions
• View Suspicious Transactions Breakdown

Auditing Customers

A customer can be audited either with their customer id or by their account number. A typical customer audit page is shown in the image below

Suspicious Transaction Breakdown