Planned — subject to authorisation and implementation

Fraud and device-risk controls

Planned fraud and device-risk signals to detect account takeover, anomalies and abuse.

Category

RiskOS

Availability

Planned

Delivery

Fintech Meta and/or partner

Required controls

  • Device and session risk assessment
  • Anomaly and abuse detection
  • Step-up and hold decisions

Dependencies

  • Transaction monitoring
  • Approval workflows

Purpose

Fraud and device-risk controls add signals that help detect account takeover, anomalies and abuse alongside financial-crime monitoring.

Planned capability

Device and session risk assessment, anomaly detection and support for step-up or hold decisions.

Primary users

Risk and operations teams.

Required controls

Device/session assessment, anomaly detection and step-up/hold decisions.

Dependencies

Depends on monitoring and approval workflows.

Delivery model

Expected delivery: Fintech Meta infrastructure and/or an approved specialist partner, with Fintech Meta retaining the oversight required by the final operating model.

Audit evidence

Risk decisions and related signals retained for review.

Regulatory considerations

Complements, but does not replace, AML controls.

Availability

Planned — subject to authorisation and implementation.