Fraud
Detect fraud earlier. Reduce losses. Protect trust.
Fraud is becoming increasingly sophisticated, combining social engineering, identity compromise, digital manipulation and emerging technologies.
COR5 helps organisations understand their fraud exposure and strengthen their ability to prevent, detect, investigate and respond to fraudulent activity.
Stronger controls, without unnecessary friction.
Fraud Risk Assessments
Identify vulnerabilities across processes, systems, channels, products and customer journeys.
Fraud Strategy & Frameworks
Develop enterprise-wide approaches to fraud prevention, detection, investigation and response.
Fraud Detection & Monitoring
Review detection capabilities, transaction monitoring and behavioural indicators to identify suspicious activity.
Payment & Transaction Fraud
Assess exposure to payment manipulation, account takeover, authorised push payment fraud and other financial crime scenarios.
Identity & Account Takeover
Identify weaknesses that could enable attackers to impersonate customers, employees or privileged users.
Fraud Investigations
Support organisations in understanding incidents, identifying attack patterns and establishing the facts behind suspected fraud.
Fraud Controls & Process Enhancement
Strengthen controls without unnecessarily increasing friction for legitimate customers and users.
Fraud you can see, and stop, sooner.
Improved fraud visibility, stronger controls, earlier detection and reduced financial and reputational exposure.
The other four capabilities
Strengthen your fraud defences.
Tell us where you are seeing pressure — payments, onboarding, account access — and we will show you where the gaps are.