IYE Fraud Shield™
Three intelligence-led service levels for fintechs, payment firms, OTC desks, crypto platforms and financial organisations that need protection beyond standard onboarding, KYC and automated screening.
Service levels
Up to 50 investigative credits per year, applied flexibly across enhanced reviews, transaction assessments and investigative support requests.
Core use casesUp to 120 investigative credits per year, with increased coverage across enhanced reviews, transaction investigations, intelligence assessments and risk escalations.
Core use casesCustomised around your risk profile, transaction flows, governance requirements, escalation pathways and cross-jurisdictional exposure.
Core use casesIYE Fraud Shield™ has been specifically designed for businesses that require advanced fraud prevention capability without the complexity and cost of maintaining an in-house intelligence and investigations division. The service provides organisations with access to professional intelligence-led verification, enhanced due diligence reviews, transaction analysis and specialist investigative support throughout the year, allowing businesses to make higher-risk decisions with significantly greater confidence.
Under the IYE Fraud Shield™ platform, clients can utilise the service for up to 50 enhanced investigations, transaction assessments or investigative support requests per year, providing substantial protection for businesses conducting moderate to high-value activity. The service also includes ongoing monitoring of identified counterparties together with periodic risk intelligence reviews designed to identify emerging concerns before they escalate into financial or reputational loss.
IYE Fraud Shield™ Pro is ideally suited to SMEs, financial service providers, brokers, lenders, legal and property professionals, fintech businesses and organisations involved in regular cross-border or higher-risk commercial activity that require enhanced assurance before funds are transferred or relationships are entered into.
For many businesses, IYE Fraud Shield™ Pro provides the perfect balance between operational practicality, enhanced protection and predictable budgeting, delivering access to specialist fraud intelligence capability precisely when it is needed most.
Credits can be deployed across enhanced reviews, transaction assessments and investigative support requests, allowing protection to be used where the operational risk is highest.
Ongoing monitoring of identified counterparties helps detect emerging concerns before they become financial, reputational or regulatory exposure.
The model provides access to specialist fraud intelligence with predictable budgeting and the ability to roll unused credits into the next subscription cycle.
IYE Fraud Shield™ Enterprise has been developed for organisations operating in complex, highvolume or elevated-risk environments where continuous oversight and deeper intelligence capability are operationally critical. Whilst the core IYE Fraud Shield™ platform delivers enhanced investigative support and transactional protection when required, IYE Fraud Shield™ Enterprise functions as a far more deeply embedded intelligence and risk management solution integrated directly into the client’s operational environment.
The Enterprise platform significantly expands the standard offering, allowing clients to conduct up to 120 enhanced investigations, transaction investigations, intelligence assessments or risk escalations per year. This increased operational capacity is particularly valuable for organisations handling higher transaction volumes, larger counterparties, cross-border activity, crypto exposure or complex corporate relationships where risk levels can evolve rapidly.
In addition to the increased allowance, IYE Fraud Shield™ Enterprise introduces continuous monitoring across multiple high-risk vectors including counterparties, transactional behaviour, corporate exposure, digital assets, adverse intelligence indicators, jurisdictional risk factors and evolving behavioural anomalies. This ongoing intelligence-led monitoring allows risks to be identified dynamically as circumstances change, rather than relying solely on static onboarding checks carried out at a single point in time.
The Enterprise platform also provides priority escalation handling, enhanced investigative depth, strategic intelligence support and more proactive engagement with emerging risks, effectively operating as an outsourced fraud intelligence and enhanced due diligence division embedded within the client’s organisation.
IYE Fraud Shield™ Enterprise is particularly suited to payment institutions, crypto platforms, investment firms, international trading groups, high-value intermediaries and organisations operating in highly regulated or high-risk sectors where reputational damage and regulatory exposure can have severe commercial consequences.
120 investigative credits per year provide increased coverage across enhanced reviews, transaction investigations, intelligence assessments and risk escalations.
Monitoring extends across counterparties, transactional behaviour, corporate exposure, digital assets, adverse intelligence signals, jurisdictional risk and behavioural anomalies.
Priority handling and deeper investigative support operate as an outsourced fraud intelligence and enhanced due diligence function for higher-risk environments.
For institutions and organisations requiring fully bespoke investigative capacity, dedicated intelligence support and tailored monitoring frameworks.
Customised around your risk profile, transaction flows, governance requirements, escalation pathways and cross-jurisdictional exposure.
Exclusive is built around the organisation rather than a standard package. It provides bespoke investigative capacity, dedicated intelligence support and tailored monitoring frameworks aligned to internal governance, operational complexity and regulatory obligations.
Bespoke Intelligence Framework
The scope is built around the client’s risk profile, transaction flows, counterparties, internal
governance requirements and reporting needs.
Dedicated Support
Senior-level intelligence engagement supports sensitive matters, complex exposure,
escalation workflows and ongoing risk visibility.
Institutional Integration
Monitoring frameworks, escalation pathways and reporting structures are tailored to align
with internal processes and regulatory obligations.
Cost: Price on Application
Credits will be assigned to the client portal at the agreed rate.
The scope is built around the client’s risk profile, transaction flows, counterparties, internal governance requirements and reporting needs.
Senior-level intelligence engagement supports sensitive matters, complex exposure, escalation workflows and ongoing risk visibility.
Monitoring frameworks, escalation pathways and reporting structures are tailored to align with internal processes and regulatory obligations.
How it works
Once subscribed, your organisation receives an annual investigative credit allocation aligned to the selected service level.
You receive secure login access and can submit information, documents or transaction details through the client process.
Each request is assessed and deducted from the annual allocation based on the level of service required.
Unused investigative credits roll forward into the next subscription period, preserving continuity of value.