Wednesday, April 30, 2008

Manual Reviews

Not always a bad thing ...

Manual review is a technique in which merchants use staff members to perform manual checks on orders to determine which orders are fraudulent.

How Good Is It?

In general, this is not a very good fraud-prevention technique. The quality and effectiveness of manual reviews is directly proportional to the knowledge and experience of the review staff, and the tools and process that they have established to perform manual reviews.

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