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Create Consortium - New Account Opening Scenario

The Consortium - New Account Opening scenario is helpful to catch first-party fraud during customer onboarding.

To create this scenario,

  1. Go to Detection Models
  2. Under 'Lists,' go to 'Consortium - New Account Monitoring'
  1. This scenario allows for filtering on entity data, filtering out previously blocked accounts, and then specifying the types of fraud that are relevant to your business.

Updated 3 months ago