By
Jim Rice
Facebook
Facebook
Twitter
Twitter
LinkedIn
LinkedIn
Email
Email
0 Comments
Comments
- optimize the up-front, automated screening;
- ensure the right cases are being sent to manual review; and
- deliver real-time order decisioning.
Automated screening processes can be optimized by inputting front-end scores, attributes and rules definitions that will automatically validate and verify three key attributes:
- Identification: the relationships between different parts of a customer's order such as the phone number listed, billing/shipping addresses, etc.
- Connectivity: the device that was used to place the order and where the order originates from.
- Order: specific aspects around the order such as amount, shipping method, payment type, product codes, etc.
The application and automated analyses of these attributes allows complicated orders to pass through the screening process automatically rather than be flagged for manual review. The best tools for automating the screening process are flexible and not overly sensitive. They don't identify and cancel legitimate, albeit complicated orders, as fraudulent.
0 Comments
View Comments
- People:
- Jim Rice
Jim Rice
Author's page
Related Content
Comments