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FINANCIAL CRIMES

AI-Driven Fraud Prevention

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AI-Driven Fraud Prevention Readiness Assessment

Evaluate your institution’s current readiness to detect, prevent, and respond to fraud in an environment reshaped by artificial intelligence, including deepfakes, synthetic identities, AI-generated social engineering, model risk, and vendor oversight.

How it works

Select the maturity level that best reflects your institution’s current state. Once all questions are complete, submit the short form to unlock your AI fraud prevention readiness level, category findings, and recommended next step.

10 questionsDesigned for banking leadership, fraud, risk, compliance, and internal audit teams.
5 maturity levelsFrom foundational gaps through strategic AI fraud prevention readiness.
Instant resultsUsers can view their results immediately after submitting the form.
Assessment Progress 0 of 10 complete
Please answer all assessment questions before continuing.

Unlock your results

Complete the form below to view your readiness level, category-specific findings, and recommended next step.

Complete the required fields and reCAPTCHA to enable the results button.
Your assessment responses will be included with your submission so a SolomonEdwards Fraud & AI advisor can better understand your results.

Readiness Level

Overall score

Readiness by Category

Your category results highlight where your institution appears strongest and where additional governance, detection capability, emerging-threat readiness, or model/vendor oversight may be needed.

Recommended Next Step

Interested in discussing your results?Use your results as a starting point for a practical conversation about AI governance, fraud detection, emerging-threat readiness, model/vendor oversight, and next steps.

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