The Fraud and Compliance Maturity Self-Assessment
25 questions. A score. A roadmap tied to where you actually are.
RESOURCES
Practical resources for stronger fraud and compliance decisions
Explore guides, checklists, and templates to help your team understand risk, improve customer checks, and manage compliance with confidence.
Resources for the work your team does every day
Find practical guidance across fraud prevention, compliance, and customer verification. Explore our handbook, transaction monitoring checklist, self-assessment, and identity verification guide below.
30 Transaction Monitoring Rules for Nigerian Institutions
Understand suspicious patterns and explore practical ways to strengthen transaction monitoring.
The CBN AML/CFT Compliance Handbook
Prepare your team for screening, investigations, and reporting with clear, practical guidance.
Identity Verification in Nigeria Guide
Explore identity checks and onboarding practices that help your team assess customer risk.
WHERE TO START
Start with the challenge in front of your team
Use these questions to guide your next workflow review, then explore how Fraudspect supports each stage.
Review how you assess transactions
Start with your monitoring workflow: the activity you review, the information an analyst receives, and how the final decision is recorded.
Connect your customer checks
Map the information you collect at onboarding and how your team uses it during later reviews. Identify where context is lost between tools.
Follow a case from alert to report
Walk through an investigation with your team. Look at the evidence available, the handoffs between reviewers, and the record kept when a case closes.
INSIGHTS
Keep the conversation going beyond the checklist
A useful resource gives your team somewhere to start. Reviewing real workflows together helps turn that starting point into clear questions, shared priorities, and practical next steps.
Visit our blog for more reading on fraud prevention, identity verification, and compliance.
Read the blogFAQ
Frequently Asked Questions
The library is being developed around fraud prevention, AML compliance, and customer verification. Planned resources include guides, checklists, and templates. Items marked Coming soon are not yet available to download.
Risk analysts, compliance teams, operations leaders, and product teams working on customer onboarding and transaction monitoring.
Explore the solution pages linked above for product information, or visit our blog for published articles.
Yes. Use Request a Demo or Book a Fraud Risk Assessment below to discuss your team's needs.
Bring your questions. Explore the workflow together.
See how customer checks, transaction monitoring, and investigations can fit into your team's day-to-day work.