Services

Fraud Event Diagnostics

Fraud Event 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 Risk Assessments

Fraud Event Diagnostics

Fraud Event Diagnostics

Independent reviews of fraud controls, operational processes, and decision strategies.

Deliverables include:

Fraud control gap analysis
Loss driver identification
False positive reduction opportunities
Prioritized remediation roadmap

Fraud Strategy & Rule Design

Fraud Analytics & Signal Development

Fraud Analytics & Signal Development

Design and optimization of fraud controls across the customer lifecycle.

Areas include:

Account opening fraud
Synthetic identity fraud
Account takeover
Payment fraud
Mule activity
First-party fraud
Claims and disputes abuse

Fraud Analytics & Signal Development

Fraud Analytics & 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 models