Fraud Attack Impact Simulator - Refine Intelligence

Tools

See the Full Financial Cost of a Fraud Attack Before It Happens

Most fraud reports only capture the money stolen. The real cost is far higher. The Refine Intelligence Attack Impact Simulator estimates your institution’s complete exposure in under a minute.

What the Simulator Calculates

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Direct Fraud Losses

Account takeover, synthetic ID, and payment fraud

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Regulatory & Compliance Costs

Fines, remediation, and mandatory reporting

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Investigation Overhead

Staff hours, tooling, and escalation costs

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Deposit Attrition and NIM Impact

Revenue lost when customers leave after an incident

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3 Scenario Range

Conservative, realistic, and severe attack projections side by side

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5-Year Sensitivity Analysis

See how exposure compounds over time under each scenario

Get Instant Access

Enter your details to unlock the simulator and calculate your institution’s real fraud exposure.