Fraud Control Assessment

Get on the front foot when fighting fraud

Understand your fraud risk exposures

Reduce your fraud losses by closing idenitfied gaps

Grow your business with confidence

Improve the efficiency of your operations

We provide a bespoke service tailored to your business: We work with you to deeply understand your business and potential threat exposures
Access to industry leading expertise: We partner with domain experts specifically to create bespoke testing scenarios for your business needs
Comprehensive testing of your controls: We independently test your controls against threat scenarios using safe and secure synthetic data customised for you
Understand and improve your defences: We analyse and report test findings with recommendations to improve your defences - enabling you to take action!

Threats covered

Account Takeover

Fraudsters gain unauthorised access to a victim’s account, often through phishing or credential theft, to steal funds or sensitive information.
Authorised Push Payment

A victim is tricked into willingly transferring money to a fraudster’s account under false pretences, such as impersonation scams.
ID Theft

A fraudster unlawfully obtains and uses someone else’s personal information, such as Social Security numbers or bank details, to commit fraud or other crimes.
Card Not Present

Fraudsters use stolen card information to make purchases online or over the phone where the physical card isn’t required.
Muling

Criminals recruit or trick individuals (mules) into transferring or laundering illegally obtained money on their behalf.
Enumeration Attacks

Fraudsters systematically test and guess account credentials, card numbers, or other data elements to gain unauthorised access or validate stolen information.
Fraudulent Merchant Activity

Criminals set up fake or compromised merchant accounts to process unauthorised transactions and siphon off funds.
Chargeback Fraud

A legitimate customer makes a purchase and then falsely claims the transaction was unauthorised or disputed to secure a refund while retaining the goods or services.

Domains we test

Discovery call: Tell us about your business so we can carefully assess your threat exposures and testing objectives
Proposal: We will provide you with a proposal with an appropriate testing programme bespoke to your business aims
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