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Answer all 223 questions to unlock detailed analytics and AI-ready remediation plans.

About This Assessment Tool - Pro Edition

Expertly Crafted By

Alessandro Piana

© DXC Technologies

Tool Philosophy & Overview

This Pro Edition assessment tool is meticulously designed to empower financial institutions in their fight against sophisticated scam operations. It moves beyond simple checklists, offering a nuanced evaluation against premier international standards. The goal is to provide actionable insights, foster a robust security culture, and drive continuous improvement in your scam prevention framework.

Key Features - Pro Edition

  • 223 Evidence-Based Questions: Covering 12 critical domains, ensuring comprehensive coverage.
  • Granular Help System: Each question includes responsible roles, source standards, control importance, and scoring impact.
  • Weighted Scoring Algorithm: Reflects real-world risk priorities and industry best practices.
  • Detailed Results Analysis: Provides qualitative insights into strengths and weaknesses before the AI prompt.
  • AI-Optimized Remediation Prompts: Tailored to your specific results for effective LLM utilization.
  • Interactive Dashboards: Clear visualizations for overall maturity and domain-specific performance.
  • XML Data Portability: Securely save and load assessment progress.
  • Human-Centric Design: Code and UI crafted for clarity, maintainability, and a superior user experience.

Grounded in Global Standards

The assessment criteria are synthesized from the following leading international standards and regulatory frameworks, ensuring global relevance and best-practice alignment:

Australian SPF

Scams Prevention Framework (AU)

NIST CSF

Cybersecurity Framework (US)

ISO 27001:2022

InfoSec Management (Global)

PCI DSS

Payment Card Industry Data Security

SWIFT CSP

Customer Security Programme

FATF Recommendations

Anti-Money Laundering/CFT

Basel Committee

Banking Supervision Standards

FFIEC Guidelines

US Financial Institution IT Handbook

FCA Handbook

UK Financial Conduct Authority

EBA Guidelines

EU Banking Authority (OpRes, ICT)

Advanced Scoring & Maturity

The tool employs a sophisticated weighted scoring system. Domains like Governance (15%), Customer Authentication (12%), and Transaction Monitoring (15%) carry higher weights due to their foundational impact. Scores are mapped to a five-tier maturity model:

  • Initial (0-20%): Ad-hoc, inconsistent controls.
  • Developing (21-40%): Basic controls emerging, limited consistency.
  • Defined (41-60%): Documented, standardized controls widely adopted.
  • Managed (61-80%): Controls actively monitored, measured, and refined.
  • Optimized (81-100%): Proactive, adaptive controls with continuous improvement.

AI-Powered Remediation Strategy

Upon completion, the tool provides a detailed analysis of your results. This is followed by a carefully structured, AI-optimized prompt. This prompt, when fed to a Large Language Model (LLM), can generate a highly specific, actionable 30-60-90 day remediation plan, leveraging the LLM's ability to synthesize vast amounts of security knowledge into a tailored strategy for your institution.

Important Disclaimer

This assessment tool is an informational resource designed to aid in gap analysis. It does not constitute professional cybersecurity or legal advice. Always consult with qualified internal teams, cybersecurity professionals, and legal counsel to ensure full compliance with all applicable regulations and to tailor remediation efforts to your specific operational context and risk appetite.