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Your trusted partner in 
Fraud Risk Management
& AI Strategy

For Financial Institutions and SMBs

Who We Are

We are the fraud and AI experts that help FIs navigate the challenges of fraud, especially in the rapidly evolving AI landscape. 

Industries

Fintech

Financial Services

Insurance

E-Commerce

Small Businesses

Our Services

We solve the toughest fraud problems for our clients.

Fraud Risk Management

End-to-end Fraud Risk Management including fraud risk assessment, strategy formulation, establishing goals and metrics, implementation, monitoring and best-practices.

Fractional Product/Fraud Officer

Leverage our product leadership experience along with deep knowledge in risk & fraud, to drive product management for your company on a fractional basis. 

AI Strategy

Whether you are a credit union challenged by AI-accelerated fraud, or an SMB looking to integrate AI into their customer, or operational workflow, give us a call. We will guide you on how to use AI effectively, and safely.

Fraud Advisory

Fraud advisory deliverables include conducting risk assessment and fraud analysis, consultative advice on tackling emerging fraud vectors, training fraud analysts, implementing monitoring systems, and ensuring reporting, compliance etc. 

Workflow Optimization

We combine creativity and industry experience to optimize the workflow, maximizing conversion, minimizing fraud losses, and maintaining a seamless customer experience.

Vendor Selection

Picking the right vendor can be a tedious and lengthy process. We use vendor evaluation metrics based on use case and industry. Let us make the process easy for you.

Stay Ahead With Expert Knowledge

Our Clients

We believe every client is a valuable, long-term partner.

The Perfect Customer Experience

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Poul Gingere

bennertik inc

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Adam Barne

Eternet

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Zachi Bloom

Artomorrow

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