Industry Intelligence
Stay ahead of emerging schemes, know where you stand against peers, and get access to the right network.
What this actually looks like
We track emerging fraud and scam typologies as they develop — not after they've shown up in your loss reports — and translate that into practical intelligence you can act on.
We also benchmark your program against peer institutions using available industry data and our own network, and connect you into curated roundtables and introductions so you're building relationships before you need them.
Why it's worth doing
You hear about new schemes while there's still time to get ahead of them, rather than learning about a typology from your own losses.
Benchmarking gives you an honest read on where you stand, and the roundtables and introductions expand your own network of trusted peers and contacts — the kind of relationships that pay off in a crisis.
Three steps to get started
-
Set your focus
Agree on the typologies, channels, and peer set most relevant to your institution.
-
Ongoing briefings
Recurring intelligence updates and benchmarking, delivered on a cadence that fits you.
-
Get connected
Invitations to roundtables and direct introductions across Jeff's industry network.
Ready to talk through industry intelligence?
No cost or obligation attached to a first conversation — tell us what you're working through and we'll go from there.