Products
Standard Templates
Public Contracts
Resources
About
Pricing
  • Home
  • Clauses
  • Fraud Detection
  • Snippet group

Common use of Fraud Detection Clause in Contracts

Fraud Detection. BPPR will have in place a fraud detection system to identify and monitor potentially fraudulent activity as may be mandated by applicable Law.

Appears in 3 contracts

Sources: Independent Sales Organization Sponsorship and Services Agreement, Independent Sales Organization Sponsorship and Services Agreement (EVERTEC, Inc.), Independent Sales Organization Sponsorship and Services Agreement (TII Smart Solutions, Sociedad Anonima)

Related Clauses

  • DRUG ABUSE DETECTION AND DETERRENCE
  • Virus Detection
  • Calculations and Determinations
  • Intrusion Detection
  • Decisions and Determinations

Parent Clauses

  • PVR Requirements
  • License
  • Scope of Services for Kaching Kaching and Company
  • BPPR Responsibilities
  • Definitions

Sub-Clauses

  • Overview
  • Organization
  • Mandatory
Law Insider

Tools to Draft Better Contracts

  • About Us
  • Plans & Pricing
  • Email Sales
  • Support

Contract Standards

  • Standards Hub
  • oneNDA Template
  • oneSaaS Template
  • oneDPA Template

Law Insider Community

  • Join Community

Public Contracts

  • Search
  • Contracts
  • Clauses
  • Dictionary
  • Languages
All contents of the lawinsider.com excluding publicly sourced documents are Copyright © 2013-2025 Law Insider Inc. All rights reserved. Terms of Service • Privacy Policy
Help Ukraine 🇺🇦