Concepts

Fraud detection Live

Fraud detection distinguishes anomaly from suspicion from confirmed fraud. PesaGuard's job is the first two — surfaced quickly, with reasons — while the third stays a recorded human decision.

1. A signal raises: named pattern, severity, transaction context.
2. The right owner is reached through configured channels, with delivery attempts observable.
3. A reviewer investigates and decides; the decision and reason land in the append-only trail.

Related

• Anomalies
• Audit trails
• Alert routing