BEC & Payment Fraud Protection
Comprehensive fraud risk assessment across TPRM, payment and user processes – BEC, invoice fraud, account takeover. Identify and mitigate fraud risks effectively.
Who is this for?
For organizations seeking to identify and mitigate fraud risks across payment processes, user accounts, and third-party relationships.
What will you achieve?
Comprehensive fraud risk protection with identified vulnerabilities and implemented controls.
Fraud risks are constantly evolving and organizations face threats from Business Email Compromise (BEC), invoice fraud, account takeover, and payment fraud. A comprehensive fraud risk assessment identifies vulnerabilities across processes, people, and technology.
Our expert team provides comprehensive fraud risk assessment services, identifying critical vulnerabilities and implementing multi-layered controls to protect your organization from financial fraud.
Fraud Risk Mapping
We identify and assess the most critical fraud risks in your organization.
Social Engineering
Phishing, vishing, pretexting and other manipulation techniques
BEC and Invoice Fraud
CEO fraud, vendor impersonation and payment fraud
Process & Payment Controls
Payment process validation and four-eyes principle
Third‑Party Risks
Supply chain fraud risks and partner validation
Common Fraud Threats
Fraud threats against organizations continuously evolve – know the risks and build protection.
BEC (Business Email Compromise)
CEO fraud, invoice fraud and banking detail changes
Vishing and Smishing
Phone-based and SMS-based fraud attacks
Account Takeover
User account compromise and abuse
Payment Fraud
Card fraud and bank transfer manipulation
Fraud Risk Controls
Multi-layered approach through technical, process, and human controls.
Technical Controls
- SPF/DKIM/DMARC configuration
- Anti-spoofing protection
- MFA for all accounts
- Anomaly detection
Process Controls
- Four-eyes principle for payments
- Vendor information validation
- Change process verification
- Escalation procedures
Staff Training
- Fraud risk recognition
- Verification procedures
- Reporting channels
- Simulations and testing
Assessment Process
Systematic approach to identify fraud risks and design controls.
Threat Analysis
Industry-specific fraud risks
Process Review
Critical process assessment
Technical Testing
Phishing simulations and tests
Recommendations
Control matrix and actions
Implementation
Controls and training program
What You Get
- Fraud risk assessment report
- Vulnerability identification and mapping
- Control gap analysis
- Technical controls recommendations
- Process controls framework
- Staff training program
- Phishing simulation results
- Implementation roadmap
Key Benefits
- Comprehensive fraud risk protection
- Reduced financial fraud losses
- Enhanced payment process security
- Improved employee awareness
- Regulatory compliance assurance