DIGITAL RISK ASSESSMENT
How Mature
Is Your Fraud Program, Really?
Answer 7 quick questions to benchmark your fraud operations and see whether you’re building, scaling, or optimizing, with clear next steps.
Free • Takes 3 minutes • Instant results
What industry does your business belong to?
Fintech
Online Gambling or Gaming
Marketplaces
E-Commerce Retail
Food & Delivery
Digital Goods & Services
Travel/Transportation
Other
Which of the following best describes your company’s approximate monthly transaction volume?
Which of the following best describes your current role at this company?
Fraud, Security, or IT Analyst/Manager
Director or Team Lead for Security, Fraud, Trust & Safety, or IT Operations
Head of Finance, Business Operations, Marketing & Sales Operations, or Product
Other member of Business, Marketing, Security, IT, or Sales Operations
What fraud challenges does your team face day-to-day? Check all that apply.
How are you currently addressing fraud and risk at your company?
Manually, using analyst-run case reviews, refunds, and rule-based checks.
In-house, with tools and models built and maintained by an internal team.
With point solutions to cover different parts of the user journey.
Using an integrated fraud platform powered by AI or machine learning.
No dedicated solution in place—we are actively exploring new platforms.
Which of the following align with your company’s goals around fraud prevention and decisioning? Check all that apply.
What would the ideal state of fraud operations look like within your organization?
Primarily manual with decisions made by analysts or support teams using rules or judgment calls.
Manual and automated leveraging some rules or machine learning but still relying on analyst input for most edge cases.
Mostly automated with AI models that adapt to outcomes, enabling analysts to focus on oversight and strategy.
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