Antifraud procedures

For each notification you can configure a procedure, which describes the order of steps (actions) that must be performed to resolve this event.

In this subsection you can view all set procedures for all type of events.


Procedure identifier in the system.

Notification Type

Event type.


Procedure description.


Emails list of the Back Office users who are responsible for this step.


Sequence number of the step.

After configuration, responsible administrators will be able to see the steps of the procedure in the details of the notifications, which are related to the procedure events, and change statuses after completing these steps.