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,
- Go to Detection Models
- Under 'Lists,' go to 'Consortium - New Account Monitoring'
- 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 9 months ago