time for assessment

The Cyber-Fraud Visibility Score

A cyber-fraud visibility diagnostic for senior leaders to expose synthetic and cyber fraud blind spots within your organization.

Move Beyond Technical Checklists

A 0 to 100 Cyber Fraud Visibility Score mapped to four maturity tiers

A clear view of where ownership, RACI, and escalation are breaking down.

Insight into lifecycle gaps from breach and onboarding to bust-out events.

Specific next questions to take to your fraud, cyber, and risk teams.

What You Are Assessed Against

The diagnostic evaluates your organization across four critical pillars of modern fraud defense. Each pillar is designed to reveal not just if a control exists, but how consistently and intentionally it is applied.

Ownership & Governance

Focus Area: Accountability & RACI.

Outcome: Transition from fragmented responsibilities to a defensible risk narrative for the Board and regulators.

Signal Intelligence & Lifecycle Coverage

Focus Area: End-to-End-Visibility.

Outcome: Gain the ability to uncover unquantified liabilities by linking data breaches and onboarding signals to behaviour and bust-out events.

Cross-Functional Operations

Focus Area: Team Collaboration.

Outcome: Eliminate silos between Fraud, Cyber, and AML to ensure high-speed escalation and decision-making under pressure.

Capability & Adversarial Mindset

Focus Area: Training & Simulations

Outcome: Move beyond vendor-tool reliance by developing an adversarial instinct that proactively identifies system vulnerabilities.