Fraud Management Insights

What is Fraud Management?

Fraud management encompasses the processes and technologies used to detect, prevent, and mitigate fraudulent activities. It commonly involves analyzing data patterns, monitoring transactions, and implementing security measures to protect organizations and individuals from financial losses, identity theft, and reputational damage.

Find organizations using Fraud Management on Sumble →

What other technologies are related to Fraud Management?

Fraud Management Complementary Technologies

GRC Risk Management

GRC Risk Management solutions help organizations identify, assess, and mitigate risks, including those related to fraud. It's complementary as effective risk management is a key part of preventing and detecting fraud.

mentioned alongside Fraud Management in 59% (57) of relevant job posts

Audit Management

Audit Management solutions provide tools for planning, executing, and reporting on audits. This directly supports fraud detection and investigation efforts by providing a systematic way to review financial and operational processes for irregularities.

mentioned alongside Fraud Management in 22% (57) of relevant job posts

IDM

Identity Management (IDM) systems control user access to systems and data. This is complementary to fraud management as it helps prevent unauthorized access that can lead to fraudulent activities.

mentioned alongside Fraud Management in 2% (51) of relevant job posts