> For the complete documentation index, see [llms.txt](https://docs.udara360.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.udara360.io/core-features/fraud-monitor.md).

# Fraud Monitor

The Fraud Monitor section gives you access to a set of tools for detecting, managing, and mitigating fraudulent activity within Udara360. You can manage blacklisted and whitelisted accounts, configure transaction monitoring rules, screen sanctions, and review suspicious transaction activity. Select a page from the sidebar to get started.