01
Connect relevant data
Configure the events and signals your process will review.
Platform
Give suspicious activity a review process.
Organize risk signals, investigations, and decisions with an evidence trail your team can inspect.
What this means for you
Fraud review, explained.
A risk signal needs context. Fraud workflows help bring the case information, supporting signals, and investigation steps together for review.
Risk scores and AI suggestions are signals, not proof of wrongdoing. They can miss issues or flag legitimate activity.
From idea to use
A clear path through the work.
02
Investigate exceptions
Use the available context to examine flagged cases.
03
Record decisions
Keep an accountable history of the outcome and follow-up.