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
How can you be sure that your credentials are not used while you are on holiday?
How can you prevent a malicious employee from accessing customer information to be used for fraudulent reasons?
Despite the use of generic accounts, how can you still detect the fraudsters?
How can you ensure that technical accounts are not used by dishonest employees?
How can you detect collusion between business employees and IT?
How to detect if seemingly unrelated people, running seemingly unrelated activities, are teaming up to spot potential targets?
CONTROL OBJECTIVE REQUEST
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