Fraud management

 Fraud is significantly influencing profitability of the banks. The threats growth during the time and it is necessary to prevent it in very efficient and flexible way in order to follow the pace of fraudsters. Assisto consulting helps its customers to defeat fraud in following areas:

  • Application Fraud
  • Internal Fraud
  • On-line Fraud

We are supporting banks to achieve maximum security, particularly we are providing following deliverables:

  • Proceeding Fraud risk assessment including business case calculations and RfP specifications
  • Developing customized End to End Fraud defense architecture
  • Developing detection rules and algorithms including Social Network analysis
  • Defining Fraud investigation procedures
  • Quality assurance within Fraud solution implementations

© Jiri Nosal 2015