Fraud Evaluation Checklist

In growing digital economies, fraud remains one of businesses’ biggest challenges. Fraud erodes trust and impedes growth, and it is increasingly important that organizations are well-equipped with the necessary tools to detect and prevent fraud.

Equipped with millions of data points and in-depth knowledge on the fraud landscape in Southeast Asia, our team at GrabDefence has collated a checklist that will support your business in managing and preventing fraud effectively. This checklist serves to give your business a comprehensive understanding of its anti-fraud readiness at every step of the customer journey, from Account Registration to Payment Fraud.

This checklist will cover:
– Fraud Posture
– Account Registration
– Account Takeover (ATO)
– Platform Abuse
– Payment Fraud

Download your free fraud evaluation checklist below!

Komsan Chiyadis

GrabFood delivery-partner, Thailand

Komsan Chiyadis

GrabFood delivery-partner, Thailand

COVID-19 has dealt an unprecedented blow to the tourism industry, affecting the livelihoods of millions of workers. One of them was Komsan, an assistant chef in a luxury hotel based in the Srinakarin area.

As the number of tourists at the hotel plunged, he decided to sign up as a GrabFood delivery-partner to earn an alternative income. Soon after, the hotel ceased operations.

Komsan has viewed this change through an optimistic lens, calling it the perfect opportunity for him to embark on a fresh journey after his previous job. Aside from GrabFood deliveries, he now also picks up GrabExpress jobs. It can get tiring, having to shuttle between different locations, but Komsan finds it exciting. And mostly, he’s glad to get his income back on track.