Payments Blog

Manual Review: The Cost to Your Business

Posted by CardinalCommerce
Mar 28, 2017 8:30:00 AM

For merchants, detecting and preventing fraud in the digital channel can be a difficult and strenuous task. A lot of merchants believe a good fraud prevention strategy is two-pronged: an automated fraud detection system that flags fraudulent and potentially fraudulent orders, and a team that manually reviews these transactions to ensure that the system is accurately detecting fraud.

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Topics: Manual Review, false postives, Fraud

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