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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

Priority (#)

Topic

Notes

1

Assessment

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View file

name	Forter & RBI Germany -- Introduction .pdf

Forter results in US

View file

name	TH US Pilot Recap - 7.23.21[49].pdf

Abuse Prevention Process - Flagging Potential Abuse

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Topic	Notes
/wiki/spaces/IN/pages/4254270051	Implement specific rules for cash orders to avoid frauds (46% delivery orders are cash)
/wiki/spaces/EGMT/pages/4255419305 loyalty scenarios
https://rbictg.atlassian.net/wiki/spaces/MS/pages/4254138454/Popeyes+Spain+-+Loyalty+Comparison+-+Fraud+Assessment#1.-Earn---Kiosk---cash	Sort of user segmentation: super users x 12 requests x month first order to guarantee quality issues/tickets opened to highlight on potential frauds
OTP Validation
Clientes Gold (DMP)

Analyze historical data for fraud patterns and vulnerabilities (Radu / Iberia)