Is your CRM or fraud system letting money slip through the cracks?
Use this 10-point checklist to identify hidden gaps in your transaction security.
Behavioral Signals
- Do you have a way to detect repeat behavior that mimics legit customer actions but isn’t?
- Can your system flag when a transaction “feels” right but breaks historical norms?
- Have you reviewed anomalies tied to login geography or time of day in the last 90 days?
Identity & Data Signals
- Do you cross-check names, email domains, and physical addresses against known fraud markers?
- Can your system identify disposable or burner emails during account creation or checkout?
- Are you validating addresses beyond ZIP code (e.g., PO box vs. residential patterns)?
Psychosocial & Intent Signals
- Are you analyzing buyer hesitation, field re-entries, or abandoned carts as potential early fraud indicators?
- Do you score transactions based on proximity to prior suspicious behavior or known geohotspots?
Detection Transparency
- Can your team explain why a transaction was flagged—or why it wasn’t?
- Do you trust your current system to catch fraud that doesn't look like fraud?
Score Yourself
- 0–3 Checks: You’re flying blind. You're not detecting fraud—you’re reacting to damage.
- 4–7 Checks: You’ve got decent controls, but major gaps remain. You’re likely losing money silently.
- 8–10 Checks: You're ahead of the game—but are you auditing continuously?
Still confident in your current fraud tools?
Most CRMs and rule-based systems catch obvious fraud. What they miss are the ghost transactions—the silent revenue leaks that don’t trigger any alerts.
In our last three demos, we uncovered hidden fraud in the first 100 transactions we reviewed.
Let us show you what your system is missing.
No guesswork. No fluff. Just a data-backed walkthrough of how Fortza exposes what others overlook.