> ## Documentation Index
> Fetch the complete documentation index at: https://nce-docs.bglobale.com/llms.txt
> Use this file to discover all available pages before exploring further.

# The Fraud Prevention Process

<Frame>
  <img src="https://mintcdn.com/globale-nce/HEMTL5jLmdt1JA9r/images/uuid-a70f4f27-c9bc-a97a-2a96-46387c9e296f.png?fit=max&auto=format&n=HEMTL5jLmdt1JA9r&q=85&s=d8b4ca3aee5d6ff1d8540c05876456fe" width="511" height="340" data-path="images/uuid-a70f4f27-c9bc-a97a-2a96-46387c9e296f.png" />
</Frame>

The fraud engine assesses all incoming orders and provides one of the following recommendations:

* **Accept** - The order is safe to process and is approved automatically. (Approved orders can still be reviewed manually by an analyst if needed.)
* **Deny** - The order has fraudulent indications and is manually reviewed by the fraud team for an Approve / Cancel final decision.

The Fraud Analysts continuously monitor and review the performance of the fraud engine to maintain an optimal flow while minimizing denials.