Consulting Services
Independent fraud prevention advice for financial institutions.
Areas of expertise
Control & vulnerability reviews
Evaluation of layered fraud controls, vulnerabilities, and potential mitigating changes.
Product & authentication risk
Assessment of fraud exposure associated with product and authentication changes.
Strategy & attack response
Review of fraud threats, response options, and mitigation strategies.
Experience across consumer and small-business banking: digital banking, wires, Zelle, ACH, credit and debit cards, contact centers, branches, and ATMs.
Contact Kelly
For consulting and case inquiries.