Fraud Evaluation Checklist

In growing digital economies, fraud remains one of businesses’ biggest challenges. Fraud erodes trust and impedes growth, and it is increasingly important that organizations are well-equipped with the necessary tools to detect and prevent fraud.

Equipped with millions of data points and in-depth knowledge on the fraud landscape in Southeast Asia, our team at GrabDefence has collated a checklist that will support your business in managing and preventing fraud effectively. This checklist serves to give your business a comprehensive understanding of its anti-fraud readiness at every step of the customer journey, from Account Registration to Payment Fraud.

This checklist will cover:
– Fraud Posture
– Account Registration
– Account Takeover (ATO)
– Platform Abuse
– Payment Fraud

Download your free fraud evaluation checklist below!