TERM:
Fraud Score

Definition:

A fraud score can be used in rule creation and during the manual review process to determine the disposition of an order (approve, decline, review). Omniscore, the output of Kount’s next-generation AI model, is an indicator of a transaction’s safety ranging from .1 (unsafe) to 99.9 (safe). A safe transaction will have a relatively high Omniscore and an unsafe transaction will have a relatively low Omniscore.