The Fraud Risk Snapshot is the fastest way to find out where your platform is vulnerable — before attackers do.
$99 USD · Fixed fee · PDF report + 30-min debrief call · NDA from day one
Limited to 3 new assessments per week to maintain quality.
Pay via PayPal · USD · Invoice issued within 24 hours · Full refund if no meaningful risks found
The Snapshot is designed for founders, risk leads, and product teams who know fraud is a risk but haven't had time or budget for a full engagement. You get senior-level fraud intelligence — structured, specific to your platform, and actionable — in 48 hours at a price that doesn't require sign-off from three people.
Pre-launch or recently launched — you need to know what fraud vectors you're exposed to before they find you.
Seeing chargeback spikes, unusual refund patterns, or card testing activity and need a fast read on exposure.
Deploying agents or autonomous flows — and no one has formally reviewed the fraud surface those create.
Application fraud, synthetic identities, and device compromise are scaling faster than your controls.
India, UAE/GCC, or anywhere globally — engagements run asynchronously via email. No timezone friction.
You've grown past MVP and your fraud controls haven't kept up. Time to find the gaps before losses scale.
After payment you'll receive an email from [email protected] within 2 hours with a short intake form. Everything runs asynchronously — no scheduling required to get started.
Every Snapshot is platform-specific — not a template with your name swapped in. Below is a representative structure showing the sections and depth you can expect.
Overall fraud risk rating (LOW / MEDIUM / HIGH / CRITICAL), estimated annual exposure range, and the single most urgent action your team should take. Written for founders and risk leads — no jargon.
Your onboarding, transaction, and product flows mapped against known fraud vectors. Identifies which surfaces are exposed and which have adequate controls.
Each finding includes: what the vulnerability is, how it would be exploited, estimated financial impact, and detection difficulty. Prioritised by risk level.
Signals your platform should be collecting but isn't — mapped to the Zarelva Fraud Signal Library. Each gap comes with a recommended signal, collection method, and implementation complexity rating.
Immediate (0–2 weeks), short-term (1–3 months), and strategic (3–6 months) recommendations. Prioritised by impact and implementation cost. Not theory — specific controls you can implement with your current stack.
Client details anonymised. Platform types and findings are accurate.
A personal finance user reported their device behaving independently — SMS alerts firing, contacts accessed. Full Android forensics conducted using ADB. Root cause identified within 8 hours.
Early-stage NBFC had gone live with Aadhaar-based onboarding. Snapshot identified a device fingerprint gap that allowed the same physical device to onboard multiple synthetic identities — each appearing as a unique user to the KYC vendor.
GCC marketplace was seeing elevated refund rates in one product category with no obvious pattern. Snapshot mapped the flow and identified a coordinated ring using shared device infrastructure across 14 accounts — buying, disputing, and recycling refund credits.
All engagements are fixed-fee and run under NDA. No hourly billing. No vendor affiliations. Start with the Snapshot — scale when you're ready.
International Clients
All engagements run asynchronously via email — no timezone friction. Zarelva serves clients across India, UAE, GCC, Southeast Asia, and globally. All pricing is in USD via PayPal. Indian clients can also pay in INR — contact [email protected] to arrange.
Payment & Availability
Pay $99 now and receive your fraud risk report within 48 hours. Or book a free 30-minute call first — no commitment required.
Limited to 3 new assessments per week.
Fixed fee · NDA from day one · Full refund if no risks found · MSME UDYAM-KR-03-0675917