Fraud screening
Each new Customer is scored for fraud, and a suspect Party is held before its first money move.
Satisfies
| Criterion | Text |
|---|---|
| SOC2 CC3.3 | The entity considers the potential for fraud when it assesses risks to its objectives. |
Implemented by
Test
| Step | Rule |
|---|---|
| Kind | Preventive: it stops the failure before it happens. |
| Select | Every Customer created in the report period. |
| Assert | Each has a fraud score before its first money move, and every suspect Party has a hold Event. |
Owner
Risk Analyst, Operations Team.
Example
A new Customer of a print-on-demand shop scores high for fraud: disposable email, card issued abroad. The Party is held before its first charge and released once identity verifies.