DIGITAL FRAUD AND FINANCIAL CRIME / RISK ASSESSMENT
Risk Assessment
We work closely with process and control owners to identify, evaluate, and prioritize fraud and financial crime risks across your organization. Using industry-leading risk assessment methodologies, we analyze vulnerabilities in payment systems, identity verification, and transaction monitoring. Our tailored risk mitigation strategies help you stay ahead of emerging threats while balancing security, customer experience, and operational efficiency.
The Importance Of Comprehensive Fraud Risk Assessment In Your Organization
Effective fraud risk assessments identify vulnerabilities and exposure points across your organization's operations, processes, and third-party relationships. Understanding where fraud can occur, how controls can be bypassed, and which assets are most vulnerable enables proactive protection rather than reactive response. These assessments provide the foundation for what, why, and where of what your organization's fraud prevention needs to prioritize.
The Importance Of Comprehensive Fraud Risk Assessment In Your Organization
Effective fraud risk assessments identify vulnerabilities and exposure points across your organization's operations, processes, and third-party relationships. Understanding where fraud can occur, how controls can be bypassed, and which assets are most vulnerable enables proactive protection rather than reactive response. These assessments provide the foundation for what, why, and where of what your organization's fraud prevention needs to prioritize.
Key Challenges We Can Help You Overcome
Many organizations struggle to establish and maintain effective fraud risk management. We help overcome challenges such as:
Evolving Fraud Tactics
Keeping pace with increasingly sophisticated fraud schemes including synthetic identity fraud, account takeover, and payment manipulation.
Fragmented Risk Visibility
Gaining a complete view of fraud exposure across channels, geographies, and business units with inconsistent controls and reporting.
Resource Constraints
Conducting thorough risk assessments and implementing controls when internal expertise in fraud typologies and detection methods is limited.
Balancing Security & Experience
Implementing strong fraud controls without creating friction that damages customer experience and operational efficiency.
Benefits Of Allowing NCG To Support In Fraud Risk Assessment
By partnering with NCG, you gain clarity, structure, and resilience in your fraud risk posture. Benefits include:
Comprehensive Coverage
Identify fraud risks across all channels, products, and processes with systematic assessment methodology
Prioritized Action Plans
Focus resources on highest-impact vulnerabilities with risk-ranked remediation roadmaps
Regulatory Confidence
Meet supervisory expectations for fraud risk management under PSD2, AML directives, and sector-specific requirements
Continuous Improvement
Build sustainable fraud risk assessment capabilities that evolve with emerging threats and business changes
Our Fraud Risk Assessment Services
We provide tailored, hands-on support to assess, understand, and prioritize your fraud exposure through:
