DIGITAL FRAUD AND FINANCIAL CRIME / PROCESS & CONTROL
Process & Control
We assist businesses in designing preventive controls (e.g., identity verification, access management, payment verification), strengthening detective controls (transaction monitoring, behavioural analytics, sanctions screening), and embedding corrective controls (case escalation, customer remediation, regulatory reporting). We also review and test existing control libraries against regulatory standards, industry benchmarks, and emerging threats - ensuring your control framework is not just compliant, but resilient and adaptive.
The Importance of Robust Fraud Controls and Processes in Your Organization
Strong fraud prevention processes and controls create multiple layers of defense that detect, prevent, and respond to fraudulent activity before significant damage occurs. Well-designed controls balance security effectiveness with operational efficiency, ensuring legitimate transactions flow smoothly while suspicious activity is flagged and investigated. These processes and controls define how your organization protects assets, customers, and reputation in an increasingly complex threat landscape.
The Importance of Robust Fraud Controls and Processes in Your Organization
Strong fraud prevention processes and controls create multiple layers of defense that detect, prevent, and respond to fraudulent activity before significant damage occurs. Well-designed controls balance security effectiveness with operational efficiency, ensuring legitimate transactions flow smoothly while suspicious activity is flagged and investigated. These processes and controls define how your organization protects assets, customers, and reputation in an increasingly complex threat landscape.
Key Challenges We Can Help You Overcome
Many organizations struggle to design and implement effective fraud controls that keep pace with evolving threats. We help overcome challenges such as:
Control Gaps and Weaknesses
Identifying where existing controls fail to address current fraud tactics or create exploitable vulnerabilities in your defense architecture.
Manual and Inefficient Processes
Reducing operational burden and human error in fraud prevention through intelligent automation and streamlined workflows.
False Positives and Alert Fatigue
Optimizing detection rules and thresholds to minimize legitimate transaction friction while maintaining effective fraud capture rates.
Integration Complexity
Coordinating fraud controls across multiple systems, channels, and business units to create cohesive defense without technology silos.
Benefits Of Allowing NCG To Support In Process and Control Design
By partnering with NCG, you gain effective, efficient, and sustainable fraud control capabilities. Benefits include:
Layered Defense Architecture
Implement defense-in-depth strategies with preventive, detective, and corrective controls working in concert
Operational Efficiency
Streamline fraud operations with optimized workflows, clear escalation paths, and automated decision-making where appropriate
Reduced Financial Loss
Minimize fraud losses and investigation costs through timely detection and effective response procedures
Regulatory Compliance
Meet supervisory requirements for fraud controls under payment services regulations, consumer protection laws, and industry standards
Our Fraud Process And Control Services
We provide tailored, hands-on support to design, implement, and optimize your fraud prevention and detection controls through:
