Fraud Risk Management

Develop a strategy for prevention, detection, and response. Establish an effective and highly automized fraud risk protection management with our fraud detection health check. Evaluate strategic options, streamline processes and manage fraud risk.

Are you asking yourself

  • Are we leveraging the vast pool of data available to us across all channels to identify risk patterns and predict fraud before it happens?
  • Are our processes prone to internal/external fraud risk?
  • Do we have a robust control framework in place across first and second line of defense to mitigate residual fraud risk?
  • Are we sampling enough and are our samples distributed proportionately to the underlying risk?
  • What is the potential of AI and automation to replace mechanical checks with in-depth analysis of risk patterns and behaviors?

What you will get from us:

  • Process gap analysis and controls effectiveness report
  • Fraud analytical sampling tool: overview of your risk transactions and fraud risk hotspots
  • Risk insights and oversight dashboards: Enabling management to have sufficient oversight on fraud risky hotspots, patterns and concentrations of risk across individuals and teams
  • Control execution automation: Shifting away from mechanical and binary checks by automating control execution through automated communication and trade surveillance and RPA; freeing up resources to perform more in-depth analysis on fraud scenarios
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Our Approach

  • Context Establishment

    An analysis of existing processes, controls and data availability are conducted.

  • Risk Identification

    A process gap analysis and benchmarking is conducted against Synpulse frameworks and industry best practices to identify risks.

  • Hotspot Analysis

    A tactical diagnosis of key processes prone to fraud risk are conducted with our Fraud Analytical Sampling Tool (FAST).

  • Risk Treatment

    Strategic recommendations are provided and solutions on how to address gaps and manage residual fraud risk effectively are presented.

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Let's get in touch

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