Fraud Red Team
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Discover Weaknesses Before the Fraudsters
The Fraud Red Team helps banks identify and fix gaps in their fraud-prevention policies, procedures and training by simulating the actions of fraudsters. Drawing on years of experience in combating fraud at major financial institutions, our team executes more than 1,000 tests using real accounts funded by us and under our control. We then deliver a comprehensive test report with recommendations that help your organization prioritize its response to problems before they affect customers — and the bottom line.

Meet & Exceed FFIEC Risk Assessment Guidance
The 2011 FFIEC Internet Banking Guidance calls for Financial Institutions to perform periodic risk assessments — at least every 12 months, prior to implementing new electronic financial services, and as new information becomes available.

Learn how Fraud Red Team Meets and Exceeds FFIEC Guidance.