Fraud Risk
Using advanced analytics techniques and in-depth knowledge of available tools and data, we’re here to transform your fraud strategies. Identify and prevent fraudulent activities with 4most.
What we offer
Fraud detection
Utilise Machine Learning models to score activity and proactively identify and detect fraudulent behaviour.
Fraud alert systems
Leverage sophisticated behavioural analysis to detect anomalies and patterns indicative of fraudulent activities, and create alert systems.
Machine Learning-driven risk scoring
Develop robust risk scoring models using Machine Learning algorithms to prioritise and focus on high-risk applications or transactions.
Operational optimisation
Provide flexibility in defining and adjusting fraud rules to enable better business management. Understand potential losses versus resources available.
Explainable AI
Using our inhouse tool LUMOS, we can support transparency on fraud models and decisions, so that you can understand the key drivers.
Operational and infrastructure gap analysis
Proactively assess the customer journey and identify any weaknesses, such as authorisation and holding payments.
Why choose 4most?
250+ consultants
Each with our own specialisms, experience, and insights. When you work with one of us, you work with all of us.
Trusted 100%
Our track record speaks for itself. In our most recent Client Satisfaction Survey, every single one of our clients recommended us.
Tailored to you
We take the time to understand your unique challenges so that we can deliver bespoke solutions that truly make a difference.
True specialists
There’s experts, and then there’s specialists. We live and breathe risk analytics consulting every day, which means we stay in tune with the latest trends.
Key contacts
Daniel McLean
Nedda Cecchinato
“Using 4most we were able to optimise our fraud strategies, enabling us to understand the trade-off between resource and fraud losses.”
Got a question about our Fraud Risk service?
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