To
protect your business in today’s rapidly evolving
fraud landscape, it’s critical to incorporate the use of both rules and machine learning. Machine learning can quickly detect new and emerging
fraud patterns, and output a risk score to indicate the probability of
fraud for a particular event. Rules can then use that risk score to automate...method type, or country and region. In Dynamics 365
Fraud Protection, you can use Virtual
Fraud Analyst to help identify slices, which have above- or below-average
fraud rates. For example, if you sell both physical and digital goods, you may observe that the two have very different
fraud rates, indicating that these would make appropriate segments...
Protection provides you with the flexibility to easily segment your traffic and set custom score cutoffs for each segment. As in the example above, given their differing
fraud rates, you may want to set a lower score threshold for gift cards, and a higher threshold for subscriptions. You can accomplish this with the following rules...