defend.
DETECT.
deliver.
We are your trusted partner, moving with you in lockstep as you fight fraud and deliver business value. Big 4 and veteran industry expertise with boutique attention and agility.
VETERAN EXECUTION, WITHOUT THE EGOS.
We're a team of former industry practitioners, consultants, forward-deployed engineers, and technologists that have over 100 years of combined experience in fraud, identity, risk, digital, and user experience.
We don't bait and switch — your most pressing business problems are too important to be farmed out to a junior associate. Every engagement is staffed with senior-level executives that partner with you on your business outcomes.
OUr approach
Whether you are standing up your fraud program or looking to enhance your existing control capabilities, we are uniquely positioned to support you.
Assess
Uncover hidden vulnerabilities and opportunities to enhance
your fraud program and control capabilities.
-
Fraud Program Assessment
- Fraud Risk Assessment
-
Controls Testing
Strategize
Align your fraud focus to support and enable the business,
while simultaneously protecting your customers and the
enterprise.
- Fraud Program Strategy
-
Business Case
- Peer Insights and Benchmarking
Design
Co-develop fraud controls and operating models with you that
are resilient, scalable and ready for the threats of
tomorrow.
- Target Operating Model
- User
Journey Design
- Fraud Technology Architecture
Execute
Support you in implementing capabilities end-to-end to
deliver anti-fraud outcomes that drive business outcomes.
-
RFI/RFP Design and Support
- Implementation and
Configuration
- Program and Project Management
your trusted advisors
Former industry practitioners, consultants, forward-deployed engineers, and technologists — united by one mission.
CLIENT VOICES
Trusted by banks, fintechs, law firms, and Fortune 500 risk teams.
AFA helped articulate our fraud technology strategy and build a business case for funding the program. They supported the design and implementation of our fraud technology ecosystem incorporating identity proofing, decision management, and orchestration.
Their unparalleled experience, insights, and support over the past 5 years have been invaluable as we matured our capabilities. I cannot recommend them highly enough.
something something AFA is so good
something something AFA is so good
stronger together
We partner with the world's leading anti-fraud, intelligence, and identity solution providers to deliver bespoke solutions to your most challenging problems.
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LET'S FIGHT FRAUD TOGETHER
Contact Details
Offices
US - Boston, MA; Charlotte, NC; Chicago, IL
AU -
Sydney, NSW
Schedule a Confidential Call
Book a 30-Min Call