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Fraud Control & Management Capability Assessment

- For Banks and Financial Institutions -

A free tool to evaluate your organisation's fraud prevention and detection effectiveness in dealing with any threat or fraud risk.

Is your current fraud mitigation method capable enough to solve the challenges like:

  • Detect unexpected new frauds pattern
  • Keep up to date with the latest fraud mitigation techniques
  • React to evolving laws and regulations before involving in a compliance issue
  • Take action before the financial loss and/or reputational damages resulting from fraud

Discover the Success with the Right Combination of Financial or Bank Fraud Detection Approach:


Case study image 3 - Fraud detection Landing Page (1)
KewDetect-Enhanced AML Transaction Monitoring