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• Fraud rule - rediscuss the problem, rather than jumping into the solution. there seems to be plenty of requests around fraud and we are not even using the fraud prevention provider

• Should we build fraud rules on our platform or integrate with external fraud provider like https://www.forter.com/ ?

• Talk with  https://www.forter.com/

• Talk with US (Felix Zhornitsky, US Payment Lead) how they implement fraud controls.

• Ticket opened by Iberia regarding one of the problems
  

  Jira Legacy
  server System JIRA serverId 255417eb-03fa-3e2f-a6ba-05d325fec50d key IREQ-47

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/wiki/spaces/IN/pages/4254270051

Implement specific rules for cash orders to avoid frauds (46% delivery orders are cash)