Fraud

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 Identity Intelligence for the AI Era ?
Talk with Identity Intelligence for the AI Era
Talk with US (Felix Zhornitsky, US Payment Lead) how they implement fraud controls.
Ticket opened by Iberia regarding one of the problems
https://rbictg.atlassian.net/browse/IREQ-47

Assessment

Forter results in US

Abuse Prevention Process - Flagging Potential Abuse

Forter fraud scenarios

Topic	Notes

Topic	Notes
https://rbictg.atlassian.net/wiki/spaces/IN/pages/4254270051	Implement specific rules for cash orders to avoid frauds (46% delivery orders are cash)
https://rbictg.atlassian.net/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)