Risk and Fraud Management

Risk and Fraud Management is one of the amazing feature to avoid the risk of frauds in the organization and this feature helps the organization to valuate the profile of the client and based on his profile, the organization can decide whether the loan is refundable if they lend loan to the client or not. 

To continue with this feature the first step is to define the risk factors, then the logical combination of the set of risk factors are defined as risk dimension and the logical combination of set of risk dimension defined as risk criteria.