Fraud screen
Fraud screen scores each new Customer for fraud and abuse and holds a suspect Party before its first money move.
Trigger
Runs on Customer.created. Part of Trust and safety, run by the Operations Team.
Steps
- Score the new Customer against fraud and abuse signals.
- Hold a suspect Party and record the reason.
- Release the hold when the Party verifies.
Outputs
Example
A new Customer signs up with a disposable email and a card from another country. Fraud screen holds the Party until it verifies.