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case studies



We believe in the power of knowledge and synergy. Therefore, we give speeches and interact with financial industry experts at numerous events worldwide. Find one near you and contact us to set up a meeting during the event.

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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


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



Join our LinkedIn group: risk & anti-fraud best practices

Risk & Anti-Fraud Best Practices brings the latest around risk assurance. These include emerging fraud patterns, legislation/regulatory changes, and technologies to mitigate risk and fraud. It is a platform where professionals can learn from each other and share knowledge.

Join the discussion with industry experts!