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Red Flag
A red flag refers to a warning sign or indicator that provides an alert about potential issues, risks, or suspicious activity. Red flags can signal anomalies that require further investigation to determine if they pose a threat.
Red flags in finance often indicate suspicious transactions, unusual customer behavior, or deviations from typical patterns that may suggest fraudulent activity. Identifying and responding to red flags promptly is essential for mitigating risks and ensuring regulatory compliance.
Effective monitoring systems and robust fraud detection protocols are designed to recognize and act upon these indicators swiftly, helping businesses maintain security and protect against losses.