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Free self-assessment

How mature are your fraud and AML controls?

Twelve questions across detection, investigation, data and governance. Answer for the program as it runs today, not as planned. Your answers are scored in your browser and never sent anywhere unless you choose to share them.

0 of 12 answered
01

Detection

How quickly and precisely suspicious activity is identified.

How are transactions or claims scored for risk?
How are alert thresholds set?
Which fraud and AML typologies do you actively monitor?
02

Investigation

How efficiently alerts become decisions and filings.

How do analysts receive and work alerts?
What does an alert tell the analyst?
How are suspicious activity or transaction reports produced?
03

Data & identity

How well parties are resolved, screened and protected.

Can you link customers who share phones, devices, addresses or IDs?
When are sanctions and watchlists screened?
How is sensitive personal data protected in analytics?
04

Governance

How safely the program changes and how well it can be evidenced.

How are rule changes tested before go-live?
Is there an audit trail of analyst and system actions?
How is automation controlled?