Welcome to
FDE System
Fraud Detection Engine (FDE) focus on identifying and preventing fraudulent activities related to billing processes
How FDE System Works ?
In 4 Steps
Billing
Biller Issues Different Types of Bills through EDAAT system
Paying
Payment Is Processed By The Client through Online payment gateways
Monitoring
All invoices paid in EDAAT are monitored through FDE based on a specific scenarios
Action
When suspicious transaction is detected, the user takes action
Our Goals
It will include the vision and the goals that
FDE system achieve it
Reducing Fraud and Money Laundering Operations
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Contribute to Achieving the Saudi Vision 2030
Fraud Definition
Definition of FRAUD DETECTION ENGINE
It is a system that monitors financial transactions and payments made on an EDAAT system. The fraud system passes all financial transactions and payments through multiple scenarios built within the system These scenarios are built by the compliance team in accordance with specific fraud controls
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