Top Five Tips for Manual Review Teams

Fraud

Management/mitigation

Ekata; The Hut Group

Mar 08, 2021

Whitepapers

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.

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