Description

What’s Included:

• Transaction analysis and anomaly detection

• Review of anti-fraud mechanisms

• Identification of high-risk areas

• Access and role rights evaluation

• Behavioral audit of financial operations

• Recommendations for fraud prevention

• Final report outlining critical vulnerabilities

How the Service Is Delivered:

• Secure data uploads provided by the client

• Advanced digital tools used for anomaly scanning

• All recommendations delivered in digital format

• Final results provided as a report + recorded video presentation