About Us - Akytan: Fraud Risk Consulting

Founded by a fraud risk leader with over 15 years of experience in consumer banking, business banking, deposits, lending, payments, disputes, recoveries, and digital onboarding, Akytan specializes in bank fraud consulting to address complex fraud challenges. 

This expert has tackled various fraud issues, including account opening fraud, synthetic identities, account takeover, payment fraud, dispute abuse, mule activity, and fraud recoveries. His extensive background encompasses fraud strategy, analytics, operations, investigations, fraud controls, and risk decisioning.

Throughout his career, he has developed effective fraud signals, controls, and detection strategies utilizing identity verification, behavioral analytics, device intelligence, consortium data, fraud rules, and machine learning models, all essential elements in fintech consulting.

Akytan was established to assist banks, credit unions, and fintechs in overcoming fraud challenges by providing practical, data-driven solutions that can be quickly implemented and clearly measured.