Fraud Risk Management Services
The Importance of Fraud Risk Management
Current Trends in Fraud Risk Management
Changing Threats:
International actors, AI use for fraud, increasing malware, social media impact
Digital Business Models:
Open banking, crypto assets, digital banks and electronic money institutions
Regulatory Compliance:
Global standards and local regulations (e.g. BRSA, TCMB, MASAK)
Businesses face ever-changing fraud threats, such as AI-enabled fraud and social engineering. Complying with regulations such as the BDDK and TCMB, and understanding digital trends such as crypto assets are vital to robust fraud risk management.
Forcerta Fraud Risk Management Services
Scenario Optimization Service
We deliver a catalog containing 500 scenarios, developed through the collective work of Forcerta experts. We regularly and, when necessary, update the catalog based on industry developments. We also conduct workshops to further enhance your teams’ analysis and scenario development capabilities.
Analytics Development Service
We prepare your data practices for effective use and machine learning for fraud risk. We progressively implement machine learning and analytics applications together. We enable you to produce detailed and actionable dashboard outputs.
Resiliency Strengthening Service
We regularly report on local and global industry developments, and in real-time when necessary. We leverage the strength and experience of the Forcerta team in incident response. We provide fraud-based digital media analysis reports tailored to your organization. We offer our leading global partner’s mobile threat intelligence service, enriched with Forcerta insights.
Fraud Risk Checkup Service
We conduct a rapid and comprehensive analysis of your current fraud risk management model. This service includes 3-5 days workshops where we identify critical aspects and provide actionable recommendations.
Fraud Risk Assessment Service
We analyze your fraud risk management framework end-to-end. During our 7-week assessment process, we identify gaps, align your strategies with best practices, and create a governance model that includes business units and IT.
Fraud Risk Training Services
We offer customized fraud awareness and prevention training programs for both general employees and fraud risk specialists. Our trainings increase fraud detection rate and response skills, ensuring operational efficiency.
Fraud Risk Consulting Service
We bring together our experience and expertise with our consultancy services that will meet your organization’s specific fraud management needs.
Contact Us Now to Secure Your Business
Contact us to manage your fraud risks strongly. We can help you manage your fraud risks with our specially designed services.