DEFEND.
DETECT.
DELIVER.

With over 100 years of experience, we are your trusted partner, moving with you in lockstep as you fight fraud and deliver business value. Big 4 and veteran industry expertise with boutique attention and agility.

Our Services CONTACT US

why anti fraud advisors

VETERAN EXECUTION, WITHOUT THE EGOS.

We're a team of former industry practitioners, consultants, forward-deployed engineers, and technologists that have over 100 years of combined experience in fraud, identity, risk, digital, and user experience.

We don't bait and switch — your most pressing business problems are too important to be farmed out to a junior associate. Every engagement is staffed with senior-level executives that partner with you on your business outcomes.

what we do

OUR APPROACH

Whether you are standing up your fraud program or looking to enhance your existing control capabilities, we are uniquely positioned to support you.

Assess

Uncover gaps and hidden vulnerabilities, and identify opportunities to enhance your fraud program and control capabilities.

- Fraud Program Assessment
- Fraud Risk Assessment
- Controls Testing

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Strategize

Align your fraud focus to support and enable the business, while simultaneously protecting your customers and the enterprise.

- Fraud Program Strategy
- Business Case
- Peer Insights and Benchmarking

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Design

Co-develop fraud controls and operating models with you that are resilient, scalable and ready for the threats of tomorrow.

- Target Operating Model
- User Journey Design
- Fraud Technology Architecture

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Execute

Support you in transforming people, process, and technology, end-to-end, to deliver anti-fraud outcomes that drive business outcomes.

- RFI/RFP Design and Support
- Implementation and Configuration
- Program and Project Management

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meet the team

YOUR TRUSTED ADVISORS

Former industry practitioners, consultants, forward-deployed engineers, and technologists — united by one mission.

Founding Partner

Leonard Kwan

Fraud Technology and Insurance Fraud Executive. Over 20 years of management consulting experience in anti-fraud, forensics, data, and digital across financial services, travel, hospitality, and retail.

Founding Partner

Matthew Kuhl

Fraud Strategy and Banking Fraud Executive. Over 20 years of management consulting and fintech experience in anti-fraud, anti-money laundering, risk, and digital.

MANAGING DIRECTOR

Brent Whittington

Former Head of Enterprise Fraud, Security & Investigations. Over 30 years of banking and consulting experience and co-founder of Fraud Red Team penetration testing service.

MANAGING DIRECTOR

Sushant Mehta

Former Head of Tech and Governance, Financial Crimes Compliance. Over 15 years of technology delivery experience in across banking, consulting, fintechs, and cryptos.

MANAGING DIRECTOR

Ram Krishnamurthy

Former Principal Fraud Technology. Over 30 years of management consulting and technology experience across analytics, customer, anti-fraud, identity, and digital.

DIRECTOR

Richie Schak

Former Director of Technical Support and Customer Success. 13+ years of forward-deployed engineering experience at fraud technology vendors, supporting numerous industries.

our partner ecosystem

STRONGER TOGETHER

We partner with the world's leading anti-fraud, intelligence, and identity solution providers to deliver bespoke solutions to your most challenging problems.

get in touch

LET'S FIGHT FRAUD TOGETHER

Contact Details

inquiry@antifraudadvisors.com

Offices

US - Boston, MA; Charlotte, NC; Chicago, IL
AU - Sydney, NSW

Schedule a Confidential Call

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