Fintech Toolkit · Fraud Ops Dashboard

Fraud Operations Playbook

A 13-module operator dashboard for fintech fraud teams. Fraud risk assessment, detection rule library, alert triage workflow, KPI dashboard, dispute management, chargeback operations, investigation casework, fraud loss attribution, vendor DD, committee charter, annual fraud plan, customer comms, fraud-loss reserve calculator. Single HTML. Runs offline. Owned forever.

"Most fintechs build for transaction fraud and underbuild for application fraud. Synthetic-identity application fraud often exceeds transaction-fraud loss in the first two years post-launch."

What's inside

Fraud Risk Assessment

6-axis profile · ATO · application · transaction · first-party · insider · partner

Detection Rule Library

Velocity · amount · geo · device · counterparty · behavioural · graph

Alert Triage Workflow

L1 / L2 / Investigation · SLAs · decision-or-clear discipline

KPI Calculator

Live JS · alert rate · FP rate · loss bps · dispute ratio · CB win rate

Dispute Management

Reg E timing · provisional credit · investigation · resolution

Chargeback Ops

Reason codes · representment · pre-arbitration · network ratios

Investigation Casework

10-field structured template · pattern → hypothesis → decision

Loss Attribution

Fraud type · detection stage · owner · root cause · recovery

Vendor DD

Sift · Sardine · Forter · Riskified · evaluation framework

Committee Charter

Cross-functional · cadence · decision authority

Annual Fraud Plan

10-section · prior recap · landscape · KPIs · resourcing · approvals

Customer Comms

7 pre-approved templates · UDAAP-aware

Loss Reserve Calculator

Live JS · forward expected · sigma buffer · recommended reserve

Built for

Heads of Fraud / Fraud Operations at fintechs
BSA Officers covering fraud-typology overlap with AML
Risk + Compliance leads at neobanks, payment processors, BNPL, lending
Independent fraud-ops consultants serving fintech clients
Internal auditors scoping a fraud-controls review

Format + licence

Single HTML file. Runs offline. Editable. Print-friendly.
2 working JS calculators (KPI scorecard · loss reserve methodology).
Single-organisation licence. Methodology output (your rule library, your investigation template, your reserve methodology) is yours to keep.
14-day satisfaction guarantee.

Owned forever · paid once

$497 USD

Buy now · $497

Stripe checkout. Single HTML file emailed within 1 business hour.

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