> For the complete documentation index, see [llms.txt](https://guides.dojah.io/user-manual/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://guides.dojah.io/user-manual/fraud-monitoring.md).

# FRAUD MONITORING

- [AML Screening](https://guides.dojah.io/user-manual/fraud-monitoring/aml-screening.md)
- [User Screening](https://guides.dojah.io/user-manual/fraud-monitoring/aml-screening/user-screening.md)
- [Business Screening](https://guides.dojah.io/user-manual/fraud-monitoring/aml-screening/business-screening.md)
- [Download Screenings](https://guides.dojah.io/user-manual/fraud-monitoring/aml-screening/download-screenings.md)
- [EasyDetect](https://guides.dojah.io/user-manual/fraud-monitoring/easydetect.md): Easy Detect is a fraud detection service that helps businesses quickly identify abnormal activities in a user's journey, mitigate risk and protecting the business.
- [Creating a flow](https://guides.dojah.io/user-manual/fraud-monitoring/easydetect/creating-a-flow.md)
- [Editing a Process](https://guides.dojah.io/user-manual/fraud-monitoring/easydetect/creating-a-flow/editing-a-process.md)
- [Connecting a flow](https://guides.dojah.io/user-manual/fraud-monitoring/easydetect/connecting-a-flow.md)
- [Cases and Events](https://guides.dojah.io/user-manual/fraud-monitoring/easydetect/cases-and-events.md)
- [Reviewing Cases](https://guides.dojah.io/user-manual/fraud-monitoring/easydetect/cases-and-events/reviewing-cases.md)