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Rule-Based Alerting Systems
Rule-based alerting systems are automated systems that monitor transactions and activities against predefined rules and criteria to detect and flag potentially suspicious behavior. When one of these meets certain conditions, the system generates an alert for further investigation or action.
Rule-based alerting systems are critical tools for fraud detection and prevention. These systems allow customization of rules tailored to specific risk management strategies. By automatically flagging activities that fall outside normal patterns, rule-based alerting systems help organizations quickly identify and respond to potential threats.
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