This award honours impactful solutions designed to prevent, detect, or mitigate fraud. Entries should clearly address emerging risks and demonstrate measurable improvements in fraud reduction or detection accuracy. Winners deliver strong protection for customers and organisations.
Best Fraud Prevention Initiative or Solution
Criteria:
- Background: What fraud risk or emerging threat prompted the creation of this solution? (350 words)
- Delivery: How does your system, process, or technology detect and prevent fraud? (350 words)
- Outcomes: What measurable fraud reduction or prevention results have been achieved? (350 words)
- Proof: Provide supporting documentation (metrics, screenshots, case studies, links), files can be uploaded on the next page. (350 words)
- Summary: Summarise why this initiative represents excellence in fraud prevention. (350 words)