Fraud Detection and Prevention
We provide strategic guidance on implementing effective fraud detection and prevention measures, covering various types of fraud, such as consumer fraud, eCommerce fraud, merchant fraud, and synthetic ID fraud.
Identity Verification and Authentication
Our experts advise on robust identity verification and authentication solutions, including risk-based authentication, multifactor authentication, biometric authentication, and customer identity and access management (IDaaS).
AML/KYC Compliance
We offer insights on developing anti-money laundering (AML) and know-your-customer (KYC) compliance programs, ensuring adherence to regulatory requirements and industry best practices.
Biometrics and Digital Identity
Our team provides guidance on leveraging biometric technologies and digital identity solutions to enhance security, improve user experience, and streamline identity verification processes.
Data Analytics for Fraud Mitigation
We help organizations harness the power of data analytics to develop fraud models, identify patterns, and reduce fraud losses across account opening, account takeover (ATO), and payment transactions.
Continuous and Adaptive Risk Assessment (CARTA)
Our experts provide insights on implementing a CARTA lifecycle approach, encompassing prediction, prevention, detection, and response strategies to mitigate risks continuously.
Blockchain and Distributed Ledger Technologies
We offer strategic guidance on exploring the potential of blockchain and distributed ledger technologies for enhancing security, transparency, and trust in identity management and fraud prevention
Vendor Evaluation and Industry Trends
Our team provides insights on industry consolidation, vendor positioning, and decision-making processes to help you select the right ID&F solutions and partners that align with your business objectives.
Governance, Security, and Regulatory Compliance
We advise on establishing robust governance frameworks, security measures, and regulatory compliance strategies to ensure the integrity and confidentiality of sensitive data and meet evolving regulatory requirements.