Fraud is not just a challenge—it’s a threat to the very foundation of regulated sectors worldwide. As the financial crime landscape evolves and legislation tightens, fraud prevention has become critical to protecting your bottom line.
At FINTRAIL, we help fintechs, payment firms, and other financial institutions navigate these complexities, delivering bespoke fraud risk assessments, independent fraud reviews, and targeted training to fortify your defences. Let us help you stay ahead of emerging fraud risks so you can focus on growth.
How we can help you combat fraud
We offer an extensive range of services to address your fraud challenges and protect your business. Our expertise includes:
- Fraud Risk Assessment: We design and implement tailored fraud risk assessments that identify vulnerabilities and create strong counter-fraud controls specific to your business.
- Independent Fraud Reviews: We can conduct a detailed review of your fraud control framework to ensure it aligns with best practices and regulatory requirements.
- Onboarding Process Support: We can help enhance your onboarding processes with proportionate fraud controls to mitigate inherent risks.
- Fraud Monitoring Programmes: FINTRAIL can design and implement bespoke fraud monitoring programmes that fit your operational and risk environment.
- Fraud Investigations: Our team can provide actionable intelligence to investigate and resolve fraud incidents.
- We also provide training, remediation support, and interim fraud control leadership to ensure every aspect of your business is safeguarded from fraud risks.
Our experience in action
1. New regulations require advanced fraud controls
In response to new UK regulations on mandatory reimbursement for APP fraud, a UK challenger bank sought FINTRAIL’s expertise. We reviewed their entire fraud control framework, ensuring they were prepared for the legislative changes while safeguarding their operations from fraud.
2. Expansion comes with increased fraud risk
A global money transfer business needed a comprehensive review of their fraud controls before expanding into new markets. FINTRAIL assessed their fraud-related risks and provided a detailed roadmap to enhance their onboarding, transaction monitoring, and governance processes. The client gained confidence in their fraud controls, supporting their safe expansion. Read more
3. Tackling complex fraud risks across multiple markets
A large European fintech engaged FINTRAIL to conduct a fraud risk assessment across their UK and EU operations. We produced a comprehensive risk register, controls library, and a methodology to measure inherent and residual fraud risks, helping the client mitigate vulnerabilities across multiple jurisdictions.
Get in touch to find out more about our services
Anti-Fraud Toolkit – free resources
We understand that staying ahead of fraud requires both knowledge and practical tools. That’s why we’ve created these free resources to empower your team and help strengthen your controls:
Fraud Controls Checklist
A detailed checklist to benchmark and enhance your fraud controls.
ON-DEMAND FRAUD WORKSHOP
Access our expert-led webinar designed to help your team tackle fraud in real-time.
White Paper – Using AI to Combat Fraud
Learn how to leverage AI tools to optimise your fraud controls.