Fraud & Risk

Tackling the Pain Points of Manual Review

Sébastien Carletti and Victoria Michaux -- Oneytrust


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Manual review is generally defined as the process of having a person review the legitimacy of a transaction which is too risky to be approved automatically by fraud rules or machine learning models but does not meet the threshold of being auto-cancelled or auto-declined.

In this Solution Spotlight webinar, Oneytrust examines legacy fraud prevention processes and the drawbacks associated with manual review. Data management in the context of GDPR is discussed next, followed by Oneytrust's robotic process automation which provides scoring and decisioning. The broadcast concludes with a look at other use cases for automated risk solutions and a Q&A period.

Slides from this webinar are available here.