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# Fraud Prevention

## Overview

Real-time transaction monitoring and ML-based fraud detection for payment rails, payroll, and contractor disbursements.

## Capabilities

| Feature                  | What It Does                                                                       |
| ------------------------ | ---------------------------------------------------------------------------------- |
| **Real-Time Monitoring** | Every transaction scored against risk model before settlement                      |
| **ML Detection**         | Pattern recognition across transaction history, velocity checks, anomaly detection |
| **Case Management**      | Flagged transactions routed to review queue with evidence bundle                   |
| **Alert Rules**          | Configurable thresholds for amount, frequency, geography, and counterparty         |
| **Audit Trail**          | Every decision (approve, flag, block) logged with timestamp and reviewer           |

## Compliance Integration

Fraud detection feeds directly into AML reporting and FinCEN transaction logs. Suspicious activity is flagged, documented, and reportable — not just blocked.

→ [Identity Verification](/lv8r-labs/micropay/kyc.md) · [Payroll](/lv8r-labs/micropay/payroll.md) · [About MicroPay](/lv8r-labs/micropay/micropay.md)


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