Fraud risk
assessment

Navigating the Complexities of Fraud in the Digital Economy

The digital economy has created a new fraud situation in which companies face a number of challenges. The first challenge is to find the best strategy to reduce fraud losses, with the right balance between internal solutions and outsourcing. Besides that, continuously changing fraud patterns require the quickest responding action in the rules applied to detect fraud, and in the decisions taken to contain it. Furthermore, fraud losses need to be reduced by earliest detection. Finally, changing regulatory requirements need to be known and adhered to.

Our Expertise in Fraud Risk Management

World-Class Fraud Risk Solutions from Esbert

We have a broad understanding of the market, link powerful tools to highly skilled experts and are able to offer Fraud Risk Management solutions for every stage of the process. And we provide tailor-made solutions, because a ‘one-size-fits-all’ approach is no longer sufficient to combat fraud.

Benefits of Our Fraud Risk Assessment Services

  • Our expertise, extensive network and accumulated intelligence guarantee an effective approach towards fraud
  • Decrease your investigation costs, limit possible revenue losses, save resources and prevent reputational damage through efficient fraud risk management
  • Reduce fraud costs and scheme penalties
  • Reduce operational costs (no investment needed for data exchange with other banks)
  • Benefit from expedited handling and solving of fraud cases
  • Choose to fully outsource your risk and fraud activities, or to use our services in addition to your current fraud management process

We’re everywhere you need us

Around the world or around the corner, Esbert is ready to help.
Contact the team