Abuse and Fraud Risk Assessment

Overview

Assessment of the attacks that exploit the application as designed rather than as defective, including credential stuffing and account takeover, automated bot activity, enumeration and scraping, payment and card testing fraud, refund and chargeback abuse, promotion and referral abuse, free trial exploitation, synthetic account creation, and insider misuse. The engagement produces an abuse case catalog mapped to the preventive, detective, and responsive controls that address each path, covering rate limiting and velocity controls, bot management, device and behavioral signals, risk-based authentication, and the monitoring required to notice abuse in progress.

Who it is for

Designed for established organizations measuring and maturing an existing security program, and software and SaaS companies, and organizations running business-critical in-house applications.

What you receive

Abuse case catalog, control mapping, detection gap analysis, remediation roadmap.

How engagements work

Every engagement is scoped individually and conducted under a master services agreement and mutual confidentiality terms. Work begins with a scoping conversation to understand your objectives, constraints, and deadlines, followed by a written statement of work defining scope, deliverables, and timeline. Both parties retain the right to decline an engagement where the fit is not right.