← All free guidesFree guide · Founders
The Fraud Readiness Scorecard
Twenty yes-or-no questions. Fifteen minutes. A score out of 100 that shows where your next fraud loss will come from.
- Five areas: see it, stop it, handle it, prove it, improve it
- A score out of 100, and three bands
- What to fix first, for each area
- Printable, to do with your team
Inside the guide
Who it’s for
Founders, CEOs and risk leads who want an honest picture fast.
More free guides
Risk and fraud teams
The SIM-Swap Fraud Playbook
How a SIM swap empties a wallet in under an hour, and how to stop it.
7-page PDFGet the guide
CTOs and engineers
The Payout Security Checklist
Twelve flaws in payout code that let fraudsters make money out of nothing.
8-page PDFGet the guide
Risk and fraud teams
The Fraud Rules Starter Pack
The rules every African fintech should run, each with a starting threshold.
7-page PDFGet the guide