A manual fraud check is virtually indispensable for sophisticated fraud prevention. Here, your fraud managers manually review transactions that your fraud prevention systems have classified as suspicious – and make a final decision on their acceptance or rejection. The decision is usually based on the judgement and experience of your fraud managers.

To measure the success of your fraud check, KPIs such as acceptance rate, chargeback rate or processing time per transaction can be used.

Protect your business and your customers from fraudsters with manual fraud checks:

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