Page Comparison

• 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

1

/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)