Predefined controls

You face critical challenges due to the rapidly-evolving nature of both fraud patterns and regulatory pressures.

Our risk experts keep on top of these evolutions to develop predefined controls. In our regularly updated library, we have hundreds of controls that address specific fraud patterns and regulations.

Explore some of our latest controls below and learn how to prevent from the most complex fraud use cases.

 

Examples of controls

CONTROL OBJECTIVE REQUEST

If you wish to ask for a specific control, please fill in the following form.