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Proactive fraud monitoring is a crucial element in the fight against fraud
![The 5 layers of fraud detection, based on Gartner [9] | Download Scientific Diagram](https://www.researchgate.net/publication/343701757/figure/fig1/AS:930523480354822@1598865494313/The-5-layers-of-fraud-detection-based-on-Gartner-9.png "The 5 layers of fraud detection, based on Gartner [9] | Download Scientific Diagram")
The 5 layers of fraud detection, based on Gartner [9] | Download Scientific Diagram
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