Fraud Red Team

Fraud Red Team is an external, third-party identity, authentication and fraud-testing service. We execute more than tests designed to assess the bank’s customer identification and authentication policies, fraud rules, fraud policies and fraud operations for vulnerabilities across key channels and functional areas. The goal is to demonstrate how fraudsters view your controls and how they exploit potential weaknesses by conducting live test against accounts we fund and control. This allows Red Team clients to find their weaknesses ahead of the fraudsters and to help them justify, prioritize and plan enhancements. We deliver this by providing a comprehensive report that lists the tests we performed, the results of those tests and our analysis of the results. Please visit our web site at