PROCESSES
申请
高危HFP
调查INVESTIGATE
自动欺诈检查AUTO FRAUDCHECK
欺诈报警FRAUDALERTS
欺诈检查和调查结果RESULT OF FRAUD CHECKAND INVESTIGATION
清白CLEAN
欺诈评分FRAUDSCORING
DATABASE
规则RULES
参考数据REFERENCE
已知的欺诈或可疑KNOWN FRAUDOR SUSPICIOUS
历史申请APPLICATION
审批处理系统CUSTOMERAPS
黑名单CRIMINAL
疑似SUSPECT