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.