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Counter Fraud Services

Counter Fraud Services designed to protect
fintech organizations

Counter Fraud Services

Abadnet Digital Solutions provides specialized Counter Fraud Services designed to protect fintech organizations and digital financial platforms from fraud, abuse, and financial crime. Our services focus on prevention, detection, and compliance while supporting secure and scalable business growth.

Why it matters:
  • Strong GRC practices enable organizations to withstand audits, avoid costly penalties, and reduce risks by having clear controls, policies, and documented processes.
  • At Abadnet Digital Solutions, we help you embed resilience into your business strategy, making compliance a competitive advantage, not a burden. Whether your organization is small or enterprise-scale, our experts ensure your policies, security controls, and documentation meet the required frameworks.
what we provide

Our services focus on prevention, detection, and compliance while supporting secure and scalable business growth.

Fraud Risk Assessment

We assess fraud risks across fintech environments by analyzing customer journeys, digital onboarding, payment flows, APIs, and internal processes. This helps organizations understand where fraud can occur and prioritize controls based on real business risk.

Fraud Prevention & Control Design

We design practical and effective fraud prevention controls that reduce exposure without impacting user experience. This includes strengthening access controls, transaction verification, authentication mechanisms, and internal fraud governance.

Fraud Detection, Response & Investigation

We support organizations in building structured fraud detection and response capabilities. Our approach assists with identifying suspicious behavior, responding to fraud incidents, supporting investigations, and improving controls based on lessons learned.

Compliance & Regulatory Alignment

Our Counter Fraud Services are aligned with regulatory and industry requirements relevant to fintech and financial services. We help organizations meet compliance obligations while embedding fraud prevention directly into security and business operations.

Compliance Expertise & Professional Certifications

Our team includes experienced professionals with strong backgrounds in compliance, risk management, and financial security. This includes expertise aligned with PCI DSS, information security governance, risk management frameworks, and financial security standards. This ensures fraud controls are both technically sound and regulator-ready.