SERVICESConsulting Services

Assurety’s peerless reputation and unmatched talent has earned the respect of some of the top companies and government agencies in the world. We can help guide your organization through challenges and help plan for your future.

Fraud Detection and Risk Management

Once bad actors discover a vulnerability in a system, the potential for fraud and other abuses snowballs. Without robust systems in place to continually identify, correct and combat weaknesses in your systems, organizations may fall a step behind those with bad intent. Criminals are constantly learning about your rules and processes and how you detect and stop fraud and you must have expert systems as well as expert resources to update the systems to evolve with the criminals’ strategies.

Assurety has helped dozens of governmental agencies and corporations use their own data and third-party sources to recognize and thwart fraud and other threats to their operations. From transactional fraud and cross-border crime to network security and other types of fraud, our teams have the experience to put in place safeguards for your data – and finances.

Our methods involve threat modeling to identify potential weaknesses and vulnerabilities in existing systems, and the use of algorithms to flag suspicious activity in real-time. And, over time, systems can learn patterns and predict suspicious activity before it happens through advanced machine learning techniques.

Once the system is in place, Assurety trains your internal staff on how to get the most out of the system, and make changes as needed — even if your staff that lacks a background in data management. We help fraud experts take their skills to the next level.

Each of our projects depends on a solid risk management plan. Our experts meet with key staff to identify goals and objectives before creating a comprehensive plan and keep the team aligned.

We also identify other software, data governance and physical data capture needs and define key performance indicators that will drive the program’s methodology. The discovery phase also includes key process indicators and the creation of data and technology roadmaps to use technology to minimize the risks.

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How we have helped our customers

Case Studies
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Opioid and Contraband Detection and Enforcement

Problem Statement: The opioid crisis in Canada, which killed thousands each year, was fueled by illegal drug shipments that arrived from China, and street violence was exacerbated by illegal arms shipments from the United States. Canada Border Security Agency sought a way to detect and inspect packages deemed the most likely to contain contraband, and intercept illegal shipments proactively.

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RFID based Inventory management for a Sports Retail Chain

Problem Statement: A sports equipment retailer experienced high costs and lack of control associated with manual inventory management. And, fraud was difficult to detect in real time, leading to shrinkage issues. The retailer’s consultant, Business Builders International, partnered with Assurety to create a more efficient, automated inventory management system.

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Credit Card Platform Integration – eCommerce Implementation

Problem Statement: USPS sought to switch banking vendors for online credit card transactions accepted through their eCommerce site, Welcome | USPS . With regulatory and internal security rules changes, the new system needed to be more secure and have a separate architecture. Their bank wanted to develop a risk-based fraud detection technology platform that could predict and identify fraudulent credit card transactions.

Customer Testimonials

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“ I would recommend [Assurety] to organizations looking for a team with technically sound, talented and diligent consultants. ”

Lisa Sharpe – Director Enterprise Data Governance

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“ In a short span of time, Assurety not only assessed the data but also transformed, cleansed and restructured the datasets provided by Canada Post and gathered additional datasets related to Crime, Education, Population and Drug Abuse. ”

Mike Leahy – Commercial and Trade Branch, Canada Border Services Agency

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“ Assurety has the rare combination of a proven record, a good ear to customer needs and a keen eye to the future. I trust its ability to develop great products and service. ”

Todd Black – Director

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ASSURETY CONSULTING & SOLUTIONSHeadquarters
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OUR LOCATIONWhere to find us?
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Mail Entry and Payment Technology

Pritha Mehra (Vice President)

As a USPS contractor, Assurety defined B2B solutions for the mailing and shipping supply chain, and for the following USPS system functionalities: • Definition and development of solutions for Full-Service Intelligent Mail including: Full-Service ACS, Mail Tracking, Informed Visibility data reporting and communications, Rules for mail preparations, classification and verifications, MID/GRID creation, management and communication functionality, Qualification reports, Postage Statements, FAST appointment scheduling Content Management and B2B transactional functionality MicroStrategy OLAP reports design, Surface Visibility functionality; and The SASP (Seamless Acceptance) system.