Top Five Tips for Manual Review Teams

Ekata; The Hut Group
Mar 08, 2021
Online spending surged in response to the COVID-19 pandemic and country-wide lockdowns. Merchants have seen dramatic shifts in shopping behavior from both legitimate users and fraudsters, making it a challenging period for risk teams to assess which transactions are valid and which are not.

This brief paper captures best practices discussed in an earlier MRC Webinar Wednesday, showcasing strategies which The Hut Group has employed within their fraud operations. An overview of Ekata's SaaS and API-based solutions is also included.

Some content is hidden, to be able to see it login here Login

Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.
Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.
Submit Your Document

Related Resources

Cookies help us improve your website experience.
By using our website, you agree to our use of cookies.