Business Fraud Risk Meter

Answer a few quick questions. We’ll show your overall score, category breakdown, and tailored tips to improve.

Do all banking/finance users have MFA and unique, non-shared logins?
Accounts & Authentication
Are admin privileges limited by least-privilege and reviewed quarterly?
Accounts & Authentication
Before sending/altering ACH/Wire details, how are requests verified?
Payments & Treasury
Which payment protections are in place? (select all)
More controls = higher score (capped at 100%).
Payments & Treasury
Vendor bank-account changes are:
Vendors & Invoicing (BEC)
How mature is your vendor risk management for finance-impacting vendors?
Ad-hoc ← → Formal & audited
Vendors & Invoicing (BEC)
Endpoint protections on company devices include:
Devices & Network
Network safeguards in place (select all)
Selections add up and cap at 100%.
Devices & Network
Do you minimize and protect sensitive customer/vendor data (PII/financial)?
Data & Privacy
Frequency of phishing/BEC training & simulations for payment-authority staff:
Rarely ← → Quarterly+
Staff Training & Controls
People & process controls in place (select all)
More controls = higher score (capped at 100%).
Staff Training & Controls
Do you have (and test) an incident response plan for payments fraud/BEC?
Incident Response & Continuity
Backups for critical finance/ERP/email systems are:
Incident Response & Continuity
Remote-work protections (select all)
Selections add up and cap at 100%.
Remote Work & External Access
Are staff trained on AI voice/deepfake risks for payment requests & HR cases?
Emerging/AI Threats
Brand & social safeguards (select all)
Selections add up and cap at 100%.
Sales/Marketing & Brand Security

Results

Overall Score: /100

Provided by: Efraud Prevention