The Fraud Prevention Process
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The fraud engine assesses all incoming orders and provides one of the following recommendations:
Accept - The order is safe to process and is approved automatically. (Approved orders can still be reviewed manually by an analyst if needed.)
Deny - The order has fraudulent indications and is manually reviewed by the fraud team for an Approve / Cancel final decision.
The Fraud Analysts continuously monitor and review the performance of the fraud engine to maintain an optimal flow while minimizing denials.