Fraud Analytics and Fraud Prevention for Online Businesses

Vast Vigil Consulting helps small and medium businesses understand, detect, and mitigate financial fraud. Founded by a fraud specialist with over 11 years of experience in fraud operations and analytics at PayPal, the consultancy focuses on practical fraud analysis, process design, and risk mitigation for online commerce.

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    Fraud Risk Assessment

    Comprehensive analysis of your business operations, payment processes, and transaction activity to identify fraud vulnerabilities and risk exposure. This may include review of past fraud incidents to understand how fraud occurred and how similar events can be prevented.

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    Process And Workflow Design

    Design and optimization of fraud detection workflows and investigation procedures, including the development of Standard Operating Procedures (SOP) to help teams detect and respond to fraudulent activity efficiently.

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    Fraud Prevention & Mitigation Training

    Practical training programs designed to help employees recognize fraud patterns, investigate suspicious activity, and respond effectively to fraud incidents.

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    Mitigation Strategy And Monitoring

    Development of long-term fraud mitigation strategies and monitoring approaches to help businesses adapt to evolving fraud tactics and maintain effective fraud controls over time.

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Why work with us?

Vast Vigil Consulting brings over 11 years of experience in financial fraud analysis and online payment fraud prevention, developed through operational and analytical roles at PayPal.

During this time, work included the investigation and analysis of multiple fraud types, including account takeover, stolen financial instrument abuse, buyer abuse, phishing-related fraud, and online scam activity. This operational experience provides a practical understanding of how fraud schemes operate and how they can be detected and mitigated.

Vast Vigil Consulting offers solutions tailored to the operational realities of each business. Services range from fraud risk assessments and transaction analysis to fraud detection process design, staff training, and long-term fraud mitigation strategies.

Our objective is to help organizations better understand fraud risks, strengthen their fraud detection capabilities, and maintain effective control over their fraud mitigation efforts.

We offer flexible and competitive pricing and work with businesses ranging from small online merchants to growing digital organizations.

Vast Vigil Consulting additionally provides analytical support for organizations seeking deeper understanding of complex fraud incidents requiring detailed transaction analysis.

Vast Vigil Consulting also contributes to fraud awareness initiatives aimed at helping vulnerable individuals recognize and avoid online scams.

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