From account takeover to synthetic identity fraud, we help financial institutions and fintechs design, select, and operationalize fraud prevention programs that balance security with customer experience.
Fraud has become a cybersecurity problem. Synthetic identities, credential stuffing, deepfake voice fraud, and AI-generated social engineering are blurring the line between cyber and financial crime — requiring a unified defense strategy.
Deepfake voices, synthetic documents, and AI-crafted phishing targeting wire transfer approvals and account changes.
Manufactured identities combining real and fake data to pass KYC checks and build credit profiles over months or years.
Credential stuffing, MFA bypass, SIM-swapping, and social engineering targeting contact centers to control legitimate accounts.
Authorized push payment (APP) fraud, BEC, and Zelle/wire fraud targeting both consumers and commercial clients.
We have no vendor relationships that bias our recommendations. We evaluate fraud prevention tools on your specific risk profile, transaction mix, customer segment, and budget — then help you implement and operationalize the chosen solution.
Current-state fraud risk assessment covering channels, controls, data, and operations. Benchmarked against peer institutions and regulatory expectations.
Target-state fraud program blueprint — detection rules, ML model strategy, case management workflow, and customer friction policies.
Vendor RFP design and evaluation support. We score solutions against your requirements — not vendor marketing claims.
Implementation advisory, analyst playbook development, and ongoing program management through a managed advisory retainer.
Book a complimentary scoping call to discuss your specific situation.