Fraud Risk Consulting Services

Fraud risk diagnostics

Fraud Event Diagnostics

Rapid investigation support for emerging fraud attacks

Services include:

Loss analysis
Fraud ring identification
Root cause investigations
Control recommendations
Executive-level findings summaries

Fraud analytics and fraud signal development

Fraud Analytics & Signal Development

Development of fraud variables and risk signals that improve detection performance.

Examples include:

Velocity analytics
Device and behavioral signals
IP and network intelligence
Beneficiary and transaction risk indicators
Customer Lifecycle risk variables

Fraud assessments

Fraud Risk Assessments

Independent reviews of fraud detection systems, operational processes and decision strategies

Deliverables include:

Fraud control gap analysis
Loss driver identification
Opportunities for reducing false positives
A prioritized remediation roadmap

Fraud strategy and fraud rule design

Fraud Strategy & Rule Design

Design and optimize fraud controls across the customer lifecycle

Key areas of focus include:

Account opening fraud
Synthetic identity fraud
Account takeover
Payment fraud,
First-Party Fraud, Mule activity
Claims and disputes abuse