Which of the following is an online fraud detection tool that matches a customer's transaction against a file containing customer information that is flagged if the customer is a known problem?

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A negative list is a file containing customer information that is flagged if the customer is a known problem. It is commonly used in online fraud detection tools to match a customer's transaction against the negative list, and flag any potential fraudulent activity. Profile list and boycott list are not commonly used terms in fraud detection, while compliance list typically refers to a list of regulatory requirements that a company must adhere to.

Which of the Following Is an Online Fraud Detection Tool