Our global expertise covers (though not exclusively):
- Overall risk reviews
- Gap analysis
- RFI and RFP assessment
- Risk identification and mitigation strategies
- C-Suite and team education and training
- Developing e-commerce fraud and payment processes and KPIs
- Setting up of Operational fraud and payment teams
- Fraud attack Action Plan development and execution
- Strategic healthchecks
- Industry research, analysis and benchmarking
- Ongoing process improvement
- Regulatory impact assessment