Create Consortium - Ongoing Account Monitoring
The Consortium - Ongoing Account Monitoring scenario is helpful to catch comprised accounts and bust out fraud
To create this scenario,
- Go to Detection Models
- Under 'Lists,' go to 'Consortium - Ongoing Account Monitoring'
- This scenario allows for filtering on entity data, filtering out previously blocked accounts and then specifying the types of fraud that is relevant for your business.
Updated 9 months ago