Stop fraud in its tracks
We help financial institutions and digital-first businesses reduce fraud losses by up to 40% within six months – all without disrupting the customer journey.
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Fraud Defence
Fraud drains revenue, damages brand trust and ties up ops teams in reactive firefights. At DigiF9, our Fraud Defence service equips financial and digital-first firms to prevent fraud at scale – cutting loss, reducing operational overhead, and protecting legitimate customer experiences.
Our Approach
We combine technical rigour with real‑world behavioural analysis to anticipate, detect and thwart fraud—from account takeover and transaction manipulation to insider abuse. We ground our methods in actual attack data, not theoretical checklists.
Fraud Defence Capabilities
Fraud Risk Assessment
Pinpoint fraud‑prone flows and authentication weaknesses before they’re exploited.
Adaptive Transaction Monitoring
Custom logic and machine‑matched rules surface anomalies in real time.
Suspicious Activity Detection
Detect coordinated fraud using behavioural and device-level signals
Layered Anti‑Fraud Controls
Enforce security from API to UI—device binding, multi‑factor, throttling.
Incident Investigation & Response
Rapidly triage and respond to active fraud incidents, coordinating legal, compliance and remediation.
Fraud Strategy & Team Enablement
Design scalable controls and align teams to monitor, respond and iterate effectively.
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