Fraud Defence
Protect Revenue. Expose Threats. Respond with Certainty.
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Learn how we can help protect your organisation from financial fraud.
Fraud Defence
Financial fraud doesn’t just affect the bottom line — it erodes trust, drains internal resources and exposes weak points in your systems. Our Fraud Defence service is designed to help financial institutions and high-risk digital businesses prevent, detect and respond to complex fraud scenarios — without slowing growth or disrupting legitimate users.
We combine technical rigour with behavioural insight to proactively defend against fraud attempts: from account takeover to transaction manipulation and insider abuse. Our approach is grounded in real-world attack patterns, not theoretical models.
What We Do
We combine technical rigour with behavioural insight to proactively defend against fraud attempts: from account takeover to transaction manipulation and insider abuse. Our approach is grounded in real-world attack patterns, not theoretical models.
Fraud Defence Capabilities
Fraud Risk Assessment
Identify exposure across enrolment, transaction flows and authentication mechanisms.
Transaction Monitoring Design
Implement logic-driven, adaptive rules to flag anomalous or high-risk behaviour.
Suspicious Activity Detection
Analyse behavioural and device-level signals to detect coordinated fraud attempts.
Anti-Fraud Controls Implementation
Enforce layered security across the user journey — from device binding to API-level enforcement.
Incident Investigation & Response (New)
Investigate active fraud cases, uncover root causes and coordinate with legal and compliance teams for recovery.
Fraud Prevention Strategy Development
Align controls, detection logic and team processes to reduce fraud losses while scaling securely.
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