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Risk Rejects
Risk rejects are those transactions or activities automatically declined or flagged for further review by risk management due to their potential for fraud or noncompliance. These rejections are often based on predefined criteria and risk assessment models that identify suspicious or high-risk behaviors.
By automatically rejecting transactions that meet certain risk criteria, organizations can prevent potential losses and mitigate threats. Effective risk rejection mechanisms involve regularly updating risk criteria and leveraging advanced analytics to accurately identify and manage risks, ensuring legitimate transactions process smoothly while high-risk ones receive due diligence.
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