Fraud & Risk Intelligence
AI-Enabled Fraud Prevention to Protect Trust, Transactions, and Revenue.
FRAUD DEFENSE DESIGNED FOR RESILIENCE
SDG’s Fraud & Risk Intelligence Services empower enterprises to proactively detect, prevent, and respond to evolving digital fraud while preserving seamless customer experience and protecting brand trust. Leveraging AI-driven analytics, behavioral insights, and deep fraud domain expertise, we help organizations reduce financial exposure, enforce identity assurance, and convert fraud defense into a strategic advantage.
HIDDEN GAPS IN FRAUD AND RISK OPERATIONS
Effective fraud prevention depends on connected intelligence, consistent validation, and clear visibility across identity, transaction, and behavioral signals. SDG helps organizations strengthen fraud resilience and reduce exposure by addressing challenges such as:
SDG’S FRAMEWORK FOR MODERN FRAUD OPERATIONS
ADVISE
Assess vulnerabilities across identity flows, digital channels, and transactional journeys. We design a scalable fraud defense strategy aligned with your regulatory requirements, customer experience goals, and risk posture.
TRANSFORM
Deploy layered fraud-prevention controls supported by automation, advanced analytics, and orchestration platforms that integrate real-time threat intelligence and enforce adaptive policies to stop evolving attacks.
MANAGE
Operate continuous fraud monitoring and response with SDG’s 24×7 Managed Fraud Operations—delivering rapid detection, incident mitigation, and ongoing optimization without increasing internal burden.
HOW SDG STRENGTHENS DIGITAL FRAUD DEFENSE
DIGITAL FRAUD RISK ASSESSMENT
Identify high-risk points across digital platforms, authentication mechanisms, payments, and insider workflows. SDG delivers a prioritized roadmap to proactively close exposure gaps and meet compliance mandates.
REAL-TIME FRAUD DETECTION & PREVENTION
Stop account takeover, synthetic identity fraud, payment fraud, and business logic abuse through behavioral biometrics, device intelligence, machine learning, and adaptive authentication.
FRAUD INTELLIGENCE & THREAT RESEARCH
Continuously monitor the fraud landscape with intelligence on emerging attack methods, criminal tools, dark web activity, and industry-specific fraud trends that inform proactive defense.
MANAGED FRAUD OPERATIONS (MFO)
SDG’s analysts provide 24/7 monitoring, alert triage, investigation, and incident response, ensuring every threat is contained and resolved quickly while continuously improving fraud defenses.
FRAUD GOVERNANCE & COMPLIANCE MANAGEMENT
Establish governance models, reporting structures, and defensible audit frameworks to ensure compliance with regulatory mandates and internal risk policies—turning fraud prevention into a measurable business function.
ORCHESTRATION & AUTOMATED RESPONSE
Automate risk-based decisioning across identity and transaction flows. Apply friction only when necessary, balancing fraud reduction with user experience and operational efficiency.
WHY SDG
SDG helps enterprises stay ahead of evolving threats with the right balance of expertise, technology, and AI-driven intelligence. Our threat services are designed to protect digital trust, maximize security investments, and ensure resilience in complex enterprise environments.
HOW SDG CAN BENEFIT YOU
UNIFIED INSIGHT ACROSS CLOUD ENVIRONMENTS
Unified insight across multi-cloud and hybrid environments delivers clarity into configurations, workloads, and access patterns, helping security teams focus on what matters most.
CONTINUOUS DISCOVERY AND CONTROL ENFORCEMENT
Automated detection and remediation of misconfigurations, drift, and exposed assets strengthen cloud security posture over time.
FASTER CONTAINMENT THROUGH AUTOMATION
Streamlined workflows and playbooks reduce dwell time, enabling faster and more consistent response to cloud-native threats.
SUSTAINED SECURITY AND COMPLIANCE POSTURE
Continuous monitoring, policy alignment, and built-in governance help maintain stability and resilience as environments evolve.
METRICS THAT REFLECT REAL RISK REDUCTION
Dashboards and reporting connect cloud performance to business outcomes, measuring control strength and compliance maturity.
BUILT FOR RESILIENCE. DRIVEN BY VALUE. DELIVERED WITH CARE.
SDG’s Fraud & Risk Intelligence Services are part of our AI-enabled Identity, Risk, and Threat portfolio, engineered to help organizations stay ahead of adversaries while maintaining operational agility and customer trust.
Success Stories
“SDG has been easy to work with. They have listened to our requests and supplied qualified
candidates. In the rare instance that a resource was not a fit, they worked with us to swiftly get an
alternative that better matched our needs”
IAM ENGINEERING MANAGER, MAJOR AIRLINE
WE PARTNER WITH THE BEST AND BRIGHTEST
SDG BY THE NUMBERS
ENGAGEMENTS
IDENTITIES SECURED
FORTUNE 500
PROFESSIONALS
TRUSTED BY THE WORLD’S BEST ORGANIZATIONS
FRAUD PROGRAMS BUILT FOR BUSINESS OUTCOMES
Fraud is a business risk with direct impact on revenue, customer trust, regulatory standing, and brand value. SDG transforms fraud prevention from a reactive function into a proactive, intelligence-driven program that enhances resilience, reduces operational burden, and protects financial performance.