Scam Hunter
Use our APP fraud testing SaaS solution Scam Hunter to test your controls against simulations of hundreds of APP fraud scenarios
Key Benefits
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Spot the gaps
Identify the vulnerabilities in your controls against different APP fraud behaviours
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Test controls against new threats
Continuously test your controls against emerging APP fraud techniques
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Improve performance
Tune your controls to improve performance and save against potential APP fraud losses
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Benchmark Performance
Compare your control performance against industry peers
How does Scam Hunter work?
Step 1: Test control performance
The FinCrime Dynamics Simulation Library provides simulations of hundred of APP fraud techniques each month to test clients’ transaction monitoring controls
Step 2: Analyse control performance
With real-time access to the Scam Hunter testing dashboard, teams can explore where defences are vulnerable, see precisely how often each APP fraud tactic evades detection, and translate every missed hit into a credible estimate of direct losses and operational costs.
The dashboard also benchmarks those results against anonymised peer data, so you know not only how your controls perform today but how they stack up across the industry.
Step 3: Improve control performance
The FinCrime Simulation Library is constantly updated to keep abreast of new threats with ongoing testing so you can: tune, track and improve control performance over time and stay ahead of the “unknown-unknowns”.