Fraud Shield™

Subscription Levels

Pricing designed for high-risk financial operations.

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

One platform. Three levels of protection.

Pro

Fraud Shield™ Pro

For SMEs, fintech businesses, brokers, lenders, professional firms and commercial operators requiring enhanced assurance before funds move or relationships are entered into.

£10,000 per month · £100,000 per annum

Up to 60 investigative reviews per year, applied flexibly across enhanced reviews, transaction assessments and investigative support requests.

Review Allocation

Redeem five reviews per month if paying monthly
All 60 reviews available to redeem immediately if paying annually
Click the "Types of Reviews Included" button below to view what's included in each type of investigation.

Core use cases

Enhanced counterparty and transaction reviews
Periodic risk intelligence reviews
Ongoing monitoring of identified counterparties
Structured reporting for internal decision-making

Pricing + VAT in United Kingdom

Types of Reviews Included → Start Assessment →

Enterprise

Fraud Shield™ Enterprise

For payment institutions, crypto platforms, investment firms, international trading groups and organisations operating in complex or elevated-risk environments.

£15,000 per month · £150,000 per annum

Up to 120 investigative reviews per year, with increased coverage across enhanced reviews, transaction investigations, intelligence assessments and risk escalations.

Review Allocation

Redeem ten reviews per month if paying monthly
All 120 reviews available to redeem immediately if paying annually
Click the "Types of Reviews Included" button below to view what's included in each type of investigation.

Core use cases

Continuous oversight across higher-risk vectors
Priority escalation handling
Counterparty, behavioural and jurisdictional monitoring
Outsourced fraud intelligence capability

Pricing + VAT in United Kingdom

Types of Reviews Included → Start Assessment →

Exclusive

Fraud Shield™ Exclusive

For institutions and organisations requiring fully bespoke investigative capacity, dedicated intelligence support and tailored monitoring frameworks.

£2,000+ Subscriptions from £2,000 per month

Customised around your risk profile, transaction flows, governance requirements, escalation pathways and cross-jurisdictional exposure.

Core use cases

Dedicated intelligence support
Institutional-level monitoring frameworks
Tailored reporting and escalation pathways
Complex multi-jurisdictional risk management

Request Consultation →

Fraud Shield™ Pro

What You Need To Keep You Safe

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 Fraud Shield™ platform, clients can utilise the service for up to 60 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.

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, 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.

View Types of Reviews →

Flexible investigative reviews

Reviews can be deployed across enhanced reviews, transaction assessments and investigative support requests, allowing protection to be used where the operational risk is highest.

Monitoring continuity

Ongoing monitoring of identified counterparties helps detect emerging concerns before they become financial, reputational or regulatory exposure.

Predictable protection

The model provides access to specialist fraud intelligence with predictable budgeting and the ability to roll unused credits into the next subscription cycle.

Fraud Shield™ Enterprise

Enhanced Intelligence. Continuous Protection

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 Fraud Shield™ platform delivers enhanced investigative support and transactional protection when required, 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, 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.

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.

View Types of Reviews →

Expanded capacity

120 investigative reviews per year provide increased coverage across enhanced reviews, transaction investigations, intelligence assessments and risk escalations.

Dynamic risk monitoring

Monitoring extends across counterparties, transactional behaviour, corporate exposure, digital assets, adverse intelligence signals, jurisdictional risk and behavioural anomalies.

Priority escalation

Priority handling and deeper investigative support operate as an outsourced fraud intelligence and enhanced due diligence function for higher-risk environments.

Fraud Shield™ Exclusive

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. Subscription levels start from £2,000 per month.
Reviews will be assigned to the client portal at the agreed rate.

View Types of Reviews →

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.

How Fraud Shield™ works

How It Works.

Once subscribed, your organisation receives an annual investigative review 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 reviews roll forward into the next subscription period, preserving continuity of value.

Review model

Fraud Shield Review System

We use a reviews-based model, where every action is defined as a “review”.

For example A client on the Pro (monthly) package receives five reviews per month.

Review Usage

If a client uses their monthly allowance, they can purchase additional reviews within that same month.

Unused reviews can be carried onto the next month.

All allocated reviews must be used within 12 months of purchase, unless the account remains on an active annual or monthly subscription.

Rollover

Unused reviews can be carried onto the next month - subject to continued monthly subscription.

Types of Reviews → Book a Consultation →

Get protected

Understand where your operation is exposed.

Book a consultation with Fraud Shield™. We will assess your business model, transaction flows, counterparties and operational risk points, then design a tailored fraud and risk prevention structure for your organisation.

Book a consultation → Get Started →