Fraud risk assessment

The digital economy has introduced a new fraud landscape where companies face multiple challenges. The first challenge is finding the best strategy to reduce fraud losses, balancing between internal solutions and outsourcing. Changing fraud patterns require quick adjustments to detection rules and response strategies. Early detection is essential to minimizing fraud losses, while evolving regulatory requirements must also be monitored and followed.

How Esbert Associates Supports You

You can benefit from world-class expertise. We have a deep understanding of the market, linking powerful tools with highly skilled professionals to offer Fraud Risk Management solutions for every stage of the process. We provide tailor-made solutions because a ‘one-size-fits-all’ approach is no longer effective in combating fraud.

• Our expertise, extensive network, and accumulated intelligence guarantee an effective approach to fraud.
• Decrease investigation costs, limit revenue losses, save resources, and prevent reputational damage through efficient fraud risk management.
• Reduce fraud costs and scheme penalties.
• Lower operational costs without needing to invest in data exchange with other banks.
• Benefit from faster handling and resolution of fraud cases.
• Choose to fully outsource your risk and fraud activities or use our services alongside your current fraud management process.