+3.2.3 Treatment of Fraud Check Failures

3.2.3 Treatment of Fraud Check Failures

The effectiveness of fraud checks and mitigation technologies will vary based on numerous contributing factors, including the data sources used, the technologies used, and — perhaps most importantly — the applicant population. Therefore, it is critical to have well-structured and documented processes addressing failures that arise from the fraud management measures. The following requirements apply to handling these failures:

CSPs SHALL establish and document actions and practices related to each of their fraud checks and provide these actions and practices to RPs.
CSPs SHALL establish procedures for redress to allow applicants to resolve issues associated with fraud checks and mitigation technologies. See Sec. 3.6 of [SP800-63] for more information about redress.
The CSP SHOULD offer trusted referee services to applicants who fail fraud checks in unattended remote processes. If trusted referees are offered to applicants who fail fraud checks in unattended remote processes, the trusted referees SHALL be provided with a summary of the results of the fraud failures to inform their risk-based decision-making processes.

1. Apžvalga

1.1 Nuorodos

1.2 Nustatyti reikalavimai

1.3 Susiję teisės aktai

2. Nustatyti reikalavimai

Reikalavimai

3. Susiję teisės aktai

Teisės aktai
  • NIST -

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