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Fraud Statistics Report

As explained in the following table, the Fraud Statics report displays statistics for each Risk Advice generated by RiskMinder in the specified time period. Along with the Rule Effectiveness Report and the False Positives Report, this report helps the Fraud Analysts track the performance of their rule set as a function of time.

Parameter

Description

Risk Advice

Specifies the action suggested by RiskMinder after evaluating the risk of each transaction.

The generated risk advice can be one of the following:

  • Alert
  • Increase Authentication
  • Allow
  • Secondary Channel
  • Deny

 

Fraud

Specifies the total number and percentage of all transactions that were reported by RiskMinder as fraudulent.

Genuine

Specifies the total number and percentage of all transactions that were considered genuine by RiskMinder.

Undetermined

Specifies the total number and percentage of all transactions for which RiskMinder did not have sufficient data to generate a risk advice.

Total

Specifies the total for all transactions for each "Risk Advice". It also specifies the overall Total.