Is your firm fraud resilient?
Fraudsters are using increasingly sophisticated tactics such as APP scams, card-not-present fraud and account takeovers to bypass security controls. In particular, APP fraud is a fast-growing threat which tricks victims into authorising payments, making recovery difficult. In response regulators are demanding stronger detection, reimbursement and consumer protection measures, which means your fraud prevention framework needs to be resilient, proactive and regulation ready.
Our anti-fraud services
APP fraud prevention and compliance, enhancing risk-based controls, know your customer (KYC) and due diligence to meet FCA and PSR regulatory expectations.
Fraud detection and transaction monitoring, including system reviews, AI-powered tools, and refined risk scoring and customer profiling for stronger protection.
Payment fraud governance, strengthening firm-wide frameworks, board training, staff awareness programmes and scenario-based testing for effective response planning.
Why work with us?
We’ll help you stay ahead of fraudsters. Our compliance maturity specialists support firms to master and embed best practices, enhance monitoring systems and ensure compliance with UK and EU regulations.
- Payment fraud specialists – We help firms go beyond basic fraud prevention to strategic risk management.
- Expert-led solutions – Our team consists of former financial crime regulators, risk specialists and payments fraud investigators.
- Compliance alignment – We ensure compliance with FCA, PSR and EU fraud prevention directives.
- Clarity and structure – Our Evolve Framework enables us to deliver ongoing structured and measurable fraud prevention improvements.
Insights that keep you ahead
Access expert insights, regulatory updates and in-depth analysis from our sector specialists. Our thought leaders break down emerging risks, evolving expectations and industry trends - giving you the clarity to strengthen governance, enhance control frameworks and lead with compliance maturity.
Client success stories
Conducting a compliance audit for global e-commerce and payments company
Webinars, podcasts and events
Resources and downloads
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Ready to advance your compliance maturity?
Connect with our sector specialists for tailored guidance on where you stand - and where to go next. Whether you need authorisation, assurance or a path through regulatory pressure, we'll help you take the next step with clarity and confidence. Let’s talk.