Enterprise Fraud Prevention
Solutions & Consulting
Strategic fraud prevention consulting and implementation services for fintech companies, banks, and digital payment providers.
alush delivers end-to-end fraud prevention strategies tailored to your business. From risk assessment and compliance frameworks to digital solutions architecture, we help SMBs scale safely and Enterprise organizations strengthen their defenses. Led by Andres Priego, with expertise in fintech payments, regulatory frameworks, and fraud detection strategies. Certified in Fintech Payments and Regulations by Wharton (2021).
Our Services
Comprehensive solutions tailored to SMBs and Enterprise organizations
Fraud Risk Assessment
Comprehensive audit of your current fraud prevention framework. We identify vulnerabilities, assess regulatory gaps, and design a customized fraud prevention roadmap aligned with your growth stage.
Compliance & Regulatory Strategy
Navigate PCI-DSS, KYC, AML, and regional requirements. We develop compliance strategies that reduce audit risk while integrating seamlessly with fraud prevention initiatives for SMBs and Enterprise organizations.
Implementation & Optimization
End-to-end implementation of fraud detection solutions, team training, and ongoing optimization. We ensure your fraud prevention systems scale as your business grows.
Why Partner With alush
Fraud losses cost fintech businesses billions annually. SMBs lack the in-house expertise to build robust fraud prevention, while Enterprise organizations need strategic optimization. alush bridges this gap with consulting-driven solutions.
Regulatory compliance and fraud prevention must work together. We design strategies that satisfy PCI-DSS, KYC, and AML requirements while delivering effective fraud detection—protecting both your customers and your business.
Annual fintech fraud losses that consulting prevents
Services across all business stages
Fintech Payments & Regulations 2021
Our Engagement Process
Discovery & Assessment
We conduct a thorough audit of your current fraud prevention posture, regulatory compliance status, and business objectives to design a tailored solution.
Strategy & Roadmap Design
Develop a comprehensive fraud prevention strategy aligned with your growth stage—whether you're a scaling SMB or optimizing Enterprise operations. Include implementation timeline and resource planning.
Implementation & Integration
Deploy fraud detection solutions, integrate with your systems, and train your team. We ensure smooth adoption and immediate impact on your fraud metrics.
Ongoing Optimization & Support
Continuous monitoring, performance analysis, and strategic adjustments. We keep your fraud prevention evolving with threats and regulations.
About alush
alush is a fraud prevention and digital assessment consulting service created and managed by Andres Priego, a Product Innovation Manager with deep expertise in fintech, payment systems, and regulatory compliance.
We combine advanced fraud detection expertise with regulatory compliance frameworks. Our approach is built on principles of payment security, risk intelligence, and operational excellence.
Created by Andres Priego | Wharton Certified (2021) in Fintech Payments and Regulations. This expertise is embedded in every engagement.