Trident Digital Fraud Resilience Framework

As fraud and scams become more sophisticated through the use of AI, Fraud prevention becomes less effective. Companies who are fraud resilient are prepared for the onslaught. The Trident Framework is an aid to achieve Fraud Resilience.

Prevention

Prevention is the key element that, if done properly, can consistently and effectively undermine fraud attempts.

Governance

A good governance ensures that there is a proactive approach to mitigate fraud as well as ensuring that lessons learnt are implemented timely so that similar attacks are prevented in the future.

Detection

Although there are many products available today, having the right detection scenario implemented is crucial to ensure an effective detection rate.

Response

A quick response can often minimize the value of the loss from an attack. With proper preparations, attacks can be both quickly mitigated and further similar attack patterns prevented.

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