Fraud intelligence

Fraud intelligence means knowing which scams are going around and using that to protect your business. Big companies have teams that track fraud patterns. Small teams can do a lighter version. Follow Scamwatch alerts, notice patterns in your own orders, and share warnings with your staff. An online store might notice that fraudulent orders often use a mismatched billing and shipping address and a rush delivery request. A charity might spot fake donation refund requests. AI can help by reading orders or emails and flagging ones that match known warning signs. It works as an early warning, not a final judge. A person reviews anything flagged before refusing an order or a payment.