Discover your weaknesses before the fraudsters do
The Fraud Red Team helps banks identify and fix gaps in their fraud-prevention policies,
procedures and training by simulating the actions of fraudsters. Drawing on years of experience
in combating fraud at major financial institutions, our team executes more than 1,000 tests
using real accounts funded by us and under our control. We then deliver a comprehensive
test report with recommendations that help your organization prioritize its response to problems before they affect customers – and the bottom line.
Meeting and exceeding the FFIEC Risk Assessment Guidance
The 2011 FFIEC Internet Banking Guidance calls for Financial Institutions to perform periodic
risk assessments – at least every 12 months, prior to implementing new electronic financial services, and as new information becomes available.