Emergency Fraud Control Services

Work with FinCrime Dynamics to solve your fraud control S.O.S.

How we help you respond to a critical fraud breach

  • Rapid response service: We understand that when a critical fraud breach hits it can create severe disruption to your customers and business operations that needs to be dealt with immediately

  • Understanding the breach and your defences: We work with you to understand the specific details of the breach and your existing fraud controls in order to respond accordingly

  • Access to industry leading expertise: We partner with domain experts from our extensive industry network as required to resolve even  the most complex fraud breaches 

  • Breach mitigation via control patching and testing: We work with you to create and test the appropriate controls required to mitigate your fraud breach ASAP

Client case study

Client type

Financial institution 

The problem

Our client identified a serious weakness in their fraud controls that was being widely exploited by fraudsters, resulting in rapid losses.

What we did

We worked with the client to understand their fraud breach and existing controls. In conjunction with the client we then designed, implemented and tested new controls using their existing rule-based fraud detection system. Within 3 hours of notification, new controls were in place which effectively mitigated the critical fraud threat.  

The outcome

The rapid response allowed the client to patch the gap in their defences and promptly stem fraud losses to this specific threat with minimal operational interruption.

How we work with you

  1. Raise the alarm: Email sos@fincrimedynamics.com or book a call on the link below to tell us about your fraud breach as soon as possible

  2. Recommended response: We will promptly assess your situation and provide you with a recommended response programme proposal

  3. Get started!

Get in touch