Free fraud-rule check

Would today’s fraud rules hold up to the FCA, the Ombudsman, or a court?

Since mandatory APP-scam reimbursement began, firms are challenged harder on whether their fraud controls were adequate. In 60 seconds you get a score across your rules, or a verdict on one rule. Leave your details and we name the areas behind it. The verdict runs in your browser without system access or transaction data. If you unlock the detail, your contact details and answers are sent to us; see our privacy notice.