What is anti-fraud

What is anti-fraud?

Anti-fraud refers to a means to protect the interests of customers and enterprises by monitoring, preventing, evaluating and handling cheating and fraud in the fields of finance, insurance and e-commerce. Generally speaking, anti-fraud is a measure and means to prevent all kinds of cheating.

In modern society, deception means emerge one after another, from traditional oral deception, identity camouflage and false transactions to online fraud, telecom fraud, counterfeit websites and other means, making anti-fraud more and more important. Anti-fraud can not only protect people's right to know and property rights, but also effectively maintain market order and promote social justice and harmonious development.

According to different cheating situations, there are various anti-fraud strategies. For example, for false transactions, real-name verification, secondary confirmation and face recognition are used to identify unfavorable trading behaviors and reduce the risk of loss. In view of online fraud, big data technology and artificial intelligence algorithm are used to analyze the data, and suspected fraud cases are found in time for prevention and disposal. At the same time, we should also strengthen education and publicity to improve the public's anti-fraud awareness and ability.

In a word, anti-fraud is an indispensable part of modern society. It is not only a powerful means to protect individual rights and interests, but also an important guarantee to build a fair, just and harmonious society.