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In day to day transactions, humans come at face-off with risks, threats, and frauds that could compromise our security and safety. Be it data, finances, or anything we value dearly, online or offline frauds are so common that only awareness and caution can grant us a safe passage amid the murky waters of compromised security.
Concerned organziations will time and again try to inform us about possible threats and scams, therefore, it’s important we pay heed to them. Even learning from one’s experience is a self-defense that we can practice in combating the evil scammers. Business organizations will do so by maintaining a fraud prevention and detection dashboard of potential threats and scams.
A fraud prevention and detection dashboard helps record previous encounters with fraud companies and individuals so that they, as well as everybody else, are better prepared. Whether it was the organizations that previously bore the brunt or some other contemporary, a written record of the causes and implications of prominent frauds of any era will help you escape their wrath.
Our content-loaded fraud detection dashboard templates are designed to serve this purpose. Keep information about potential risks handy and track their frequency and targets, as you plan an efficient scam detection, avoidance, and combat system with our purposeful 100% fraud detection dashboard templates.
Template 1: Fraud Detection Dashboard PowerPoint Template
Grab this power-packed complete deck to create a fraud detection and prevention dashboard in one place. Manage your previous encounters and knowledge of frauds due to clients, services, and associations, and avoid their recurrence. Monitor trends and frequencies of fraud encounters and track losses incurred to make relevant amends. Keep a close eye on digital and offline encounters and imbibe caution in your organization by keeping everything in check with this PPT Template. Get it now from the link below.
Template 2: Anti-Money Laundering and Fraud Monitoring System Dashboard
Own this single-slide fraud prevention dashboard template and monitor economic wrongdoing and money laundering transactions related to your organization in one place. Track verification of transactions on a daily basis and create an alert for unusual transactions. Manage ongoing investigations related to transactions by listing the bank, client assigned name, and progress so far made in the investigations. Go ahead and download it now.
Template 3: Risk Assessment Dashboard Showcasing Quarterly Frauds
To eschew frauds, have a quarterly risk assessment dashboard in place and monitor this process. Employ embedded graphs and charts to track records, including those of frauds against your organization with this PPT Dashboard. Specify the sources and nature of those frauds to plan your risk management accordingly. Put an identification mark against specific frauds to avoid these in the first instance. Have this fraud detection dashboard template as a part of the fraud alarm system ready at your fingertips. Get it now!
Template 4: Media Services Companies Fraud Activity Growth Dashboard
To ensure efficient enterprise security and fraud prevention is in place, monitor the sale of media services and products that customers frequently pursue with this fraud detection dashboard template. Featuring bar graphs and area charts, monitor annual customer fraud activities, including purchase of media products and membership over the year. Identify frauds customers and losses incurred over time. Signify the fraud activity percentages and the actual percentage of genuine customers important for your business. Monitor these crucial parameters with this single-slide fraud detection dashboard template. Download now.
Template 5: Media Services Companies Fraud Detection Dashboard Template
Invest in this fraud control dashboard PPT Template to fake memberships and frauds related to them. Edit this Excel-linked bar graph template to track the rate of frauds related to transactions and categorize the frequency of frauds by age and gender. You can even map the frequency of frauds to a geographical map to localize the majority of scammers and bad audience by region. Go ahead and invest in this fraud detection dashboard template now!
Template 6: Fraud Prevention Startup Dashboard for E-Commerce
Use this content-ready fraud dashboard template to assess the dealers and merchants associated with your ecommerce business. Track the new registrations and approved volume of reliable sources of income with the embedded graphs and pie charts. Update the chargeback rate, and total approved rates of goods associated with merchants. Use this Excel-linked dashboard to depict this information to monitor statistics. Download now.
Template 7: Data Fraud Detection Analysis Dashboard
This fraud control PPT Dashboard template monitors the defrauded amount, the number of fraudulent transactions, and fraudulent clients. Track these numbers by the hour and by region using dedicated bar graphs and shown. An editable map is also embedded to detect and point the number of fraudulent activities. Update your organization about this information now!
Template 8: Real-time Fraud Detection Dashboard of Organization
Perform a real-time fraud detection of your organization with this dashboard template. Chronologize the fraud detection and share the analysis report with this dashboard everyday. Report potential fraud clients, fraud activities, and fraud in sales with dedicated infographics. Track monthly fraud transactions, and sales frauds with embedded bar graphs.
Template 9: Financial Fraud Analytics Dashboard Template
Use this readymade financial analytics dashboard template and monitor anomalies related to funds transfer, properties, and securities. Classify these according to the risk and tag the false positives among other alerts raised over time. Perform and report the Anti-Money Laundering Scenario (AML) scenario of suspicious activities, hidden relationships, and high risk entities, and distinguish the percentage of false positives from the total alerts raised. Get it now from the link below!
Template 10: Corporate Fraud Risk Analysis Report Dashboard
Prepare a report of fraud analysis and risks compiled over the years with this dashboard layout. Report transactions over the years and bifurcate them based on investments and revenue involved. Evaluate risks, monitor the rate of transaction alerts raised and the amount over time for years under the microscope. Play transactions over time and global transaction flow at the same time and showcase it with this report. Download now.
Be a step ahead of scammers by preparing your organization for the worst and having a damage repair mechanism in place with these fraud detection dashboard templates.
PS: Employ this guide featuring 10 content-ready templates in the event of being liable to pay your dues by having a debt management plan in place.
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