Manual Review is the process where human analysts examine transactions, accounts, or activities that have been flagged as suspicious by automated fraud detection systems for final decision-making.
Key Components
- Transaction analysis
- Risk assessment
- Document verification
- Pattern recognition
- Decision making
Review Areas
- Transaction details
- User behavior
- Account history
- Documentation
- Risk indicators
Common Triggers
- High-risk transactions
- Unusual patterns
- System flags
- Rule violations
- Suspicious behavior
Review Process
- Data gathering
- Risk evaluation
- Identity verification
- Pattern analysis
- Decision implementation
Best Practices
- Clear guidelines
- Consistent criteria
- Documentation
- Time management
- Quality control
Manual review balances automated detection with human insight for fraud prevention.