Identify fraud vulnerabilities before attackers do. A structured assessment that maps your platform's fraud attack surface, detects signal gaps, and surfaces hidden risk across identity, behaviour, and transaction layers.
Weak onboarding controls, exploitable payment flows, and automated abuse patterns often remain hidden until fraud networks scale. By then, the cost is real.
Fraud vectors are only visible from an attacker's perspective. Internal teams see the product — not the exploitation path.
Most detection systems monitor for known fraud patterns. Novel vectors and coordinated attacks bypass rules designed for yesterday's fraud.
Platforms deploying autonomous agents are introducing new fraud surfaces that traditional monitoring systems were not designed to cover.
Fraud rings move fast. Every cycle without detection is additional loss, and network effects compound the damage quickly.
A structured review across all five fraud intelligence layers, tailored to your platform's specific architecture and risk profile.
Every engagement produces a structured set of outputs that your team can act on immediately.
Fraud risk assessments are most valuable where fraud losses are high, fraud patterns are evolving rapidly, or new product surfaces have outpaced detection systems.
Zarelva is an independent fraud intelligence consultancy with investigative and detection architecture experience across Flipkart, Google, Amazon AWS, and G2 Risk Solutions. No vendor affiliations, no platform bias — just structured fraud intelligence applied to your specific environment.
Zarelva publishes open research on fraud signals and AI agent fraud detection, including the Fraud Signal Library and Agent Risk Engine — tools built to support the same assessment methodology used in client engagements.
Engagements are scoped to your platform. A brief 30-minute discussion is enough to outline the assessment approach and identify the highest-priority risk areas.
hello@zarelva.com →Independent advisory. No vendor affiliations. Engagements accepted for serious, well-documented fraud risk matters.