A structured, deterministic self-assessment for fraud exposure, control maturity, identity safeguards, dispute activity, and onboarding velocity.
Select the tier that best represents the current operating posture. The score updates immediately and produces a Low, Moderate, or High reading with recommended next steps.
No data transmission
Mobile ready
Each factor uses a weighted Low, Medium, or High tier. Select the option that most closely reflects the current environment.
Average monthly payment throughput across products and channels.
Maturity of monitoring rules, alert tuning, review coverage, and case management.
Strength of document checks, MFA, KYC tiering, exception handling, and evidence capture.
Recent chargeback, dispute, refund, and processing signals across channels.
Onboarding volume relative to identity verification and fraud safeguards.
Live preview: weighted score = 0 / 100 – band = Low
Deterministic scoring based on the selected weighted risk tiers.
Choose one tier for each risk factor and run the assessment.
- Complete the five risk-factor selections.
This tool provides an indicative scoring read for self-assessment only. It is not a substitute for a scoped institutional review, control assessment, legal opinion, audit, or audit-grade evidence package.
Answers are processed in the browser and are not transmitted by this page. Do not enter confidential, regulated, or personally identifiable information.
For a documented control review, evidence map, decision memo, risk timeline, or remediation plan, begin with a non-sensitive structured inquiry.
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