Scam Warning Lab
3 weeks
Your scam warning screens exist, but you do not know whether they stop a customer who is mid-scam.
You get a lab where a scripted scammer plays against a copy of your real warning screens, a report on which warnings hold and which fail, and an optional pilot of a short explainer in the message you already send to suspected money mules.
Scam-Merchant Trace
2 to 3 weeks
Deepfake celebrity ads for fake supplements and crypto get paid through merchant accounts that looked clean at onboarding.
You get a one-off sweep that traces live scam ads to the merchants processing them, with the statement descriptor, checkout domain, acquirer where visible, ad IDs, a funnel recording and the receipt for each finding.
Payout Fraud Audit
2 to 3 weeks
Platforms that pay out to thousands of payees lose money to fake and duplicate payee accounts, takeovers that change where payouts go, and mule payees who cash out fast.
You get a review of how a fraudster could open, take over or rent payee accounts on your platform and move money out through your payout rails, with the weak points ranked by exposure and plain fixes for each.
Signup and Credit Abuse Audit
Fixed scope; the length is agreed on a short call and set by the log period you share
Free-credit farming, multi-accounting, key resale and metering gaps quietly drain usage-priced AI and API platforms.
You get a fixed-scope forensic audit of your signup, payment and usage logs that sizes the loss and hands over blocking rules.
Detection Rules Proving Ground
Agreed on a short call, set by the rule set and the schemes in scope
Your transaction monitoring and card fraud rules raise alerts every day, but nobody can say how many launderers, mules and fraudsters they let through.
You get a synthetic set of customers and transactions with planted laundering, mule and card-fraud cases and a hidden answer key, run through your own rules and thresholds, and a scored report of what they caught, what they missed and how many false alerts they raised.