Fraud scoring for cards and online orders

Elements

The pieces this function usually contains in a large organisation:

• Rules on velocity and mismatches
• Manual review queue
• Block lists

Catalog items that cover it

None found at repository commit 8e3792a.

Classification

Status

Missing

Fit

Element candidate

Suggested module

SEC: Security, Audit & Privacy

Suggested attributes

Pro; priority Optional; optional online action. Starting points only.

Cluster

Loss prevention, security and risk

Public excerpts

domain analysis

Archetypes and companies

Online marketplaces and subscription commerce; Big-box, warehouse club and mass merchants; Live events, ticketing, cinemas and attractions; Lodging, management and franchising; Banks and credit unions.

Example companies in these archetypes: Amazon, Wayfair, Chewy, eBay, Walmart, Costco, Target, Sam's Club, BJ's Wholesale Club, Meijer, Live Nation / Ticketmaster, AMC. These come from general knowledge unless a source code is shown on the archetype page; it is not a statement that each company runs every element, and it implies no relationship.

Closest industry pages

• E-commerce and omnichannel retail
• General merchandise and big-box stores
• Grocery and supermarkets
• Events, ticketing and venues
• Attractions, cinemas and amusement parks
• Hotels, hostels and lodging
• Banking, credit unions and cooperative banks
• Payments, remittance and money services
• Securities, asset management and diversified financials
• Savings groups, cooperatives and microfinance

Previous: Cycle counting and perpetual inventory accuracy. Next: Gift-card and refund fraud controls.

Status is a hand review against catalog names and descriptions and can be wrong. See the method.