Fraud Protection App

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Managed element
Last edit 9 December 2017 23:21:40
Support contact 
A member of the CDL Team who is responsible for a specific element of the CDL infrastructure.
Kai Hüner

The CDL Fraud Protection App provides access to shared fraud cases and to the CDL Whitelist. You can also use the Fraud Case Manager for internal processes to document fraud cases, to generate consent forms for information disclosure, and to share particular information of a fraud case with other CDL Members. The app views provide functionality to get statistics on shared fraud cases and whitelist records, browse all own and shared fraud cases, validate bank accounts by CDL whitelists.

The Fraud Protection App comprises the following 3 views:

ViewDescription
Dashboard ViewThe Dashboard View is a view of the Fraud Protection App. The view provides statistics on shared fraud cases and whitelist records.
Fraud Cases ViewThe Fraud Cases View is a view of the Fraud Protection App. The view shows all fraud cases which have been shared by other CDL Members. If a particular case is selected, all shared details are shown, i.e. bank account data, the name of the affected business partner, and some background information about the case. However, only those information which has been disclosed by the CDL Member who shared the case is shown.
Whitelist ViewThe Whitelist View is a view of the Fraud Protection App. The view provides a form to manually validate given bank account data by comparing the data against CDL whitelist records.