The Scam Prevention Maturity Assessment for Banks

Congratulations on completing your scam maturity assessment. Based on your responses we believe your scam prevention maturity level to be: Ad hoc

What does Ad hoc mean?

At this stage, your institution is significantly more susceptible to fraud compared to industry peers, with fraud rates escalating 20-30% above the norm. This elevated risk profile not only erodes customer trust but also impacts your bottom line due to increased attrition and lower conversion rates. Fraud is largely treated as an unavoidable operational cost, with minimal formal oversight or systemic countermeasures.

Next Steps

A Feedzai financial crime consultant will be in touch soon for a complimentary follow up consultation.

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