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Fraud & risk intelligence advisory

Intelligence that moves risk decisions forward.

We source, evaluate and integrate the fraud and risk detection technology that regulated institutions and high-risk digital platforms actually need — independent, structured, and built to become the layer above every vendor relationship.

Discover our approach
What we do

Independent evaluation. Structured access to what fits.

Choosing fraud and risk detection technology is hard — the market is crowded, every vendor claims to be the best fit, and a wrong choice is expensive and slow to unwind. L.A.R.P Intelligence maps your risk exposure, evaluates the fraud-detection, AML and identity vendors on the market against it, and guides you to the technology that actually fits — end to end, from shortlist through go-live.

We assess

A structured review of your fraud exposure, regulatory obligations and current stack — before a single vendor name comes up.

We evaluate

We score the fraud, AML and identity vendors on the market against your exact profile — matched to what you actually need, not what's easiest to sell.

We stay involved

From shortlist to contract negotiation to go-live, we remain the single point of contact — through renewal and beyond.

Who we serve

Built for anywhere trust is the product.

Select what best describes you — the details are different for every side of this market.

Choose a category above to see how we work with you specifically.

For banks & financial institutions

Vendor decisions without the twelve-month cycle

  • Independent evaluation matched to your risk profile
  • Procurement & contract negotiation, handled for you
  • End-to-end integration management
  • One account owner across every vendor relationship
For fintech & payments

Built for neobanks, crypto exchanges & payment processors

  • Real-time account takeover (ATO) prevention
  • Stolen card & payment fraud blocking at transaction speed
  • Vendor matching for high-velocity transaction monitoring
  • Compliance-ready onboarding for regulated payment flows
For e-commerce & global brands

From checkout risk to chargeback reduction

  • Promo & welcome-offer abuse prevention
  • Chargeback reduction through better fraud signals
  • Vendor evaluation for checkout-level risk scoring
  • Protection across international storefronts
For iGaming & gambling

Player trust, without slowing down onboarding

  • Bonus abuse prevention
  • KYC & identity verification vendor matching
  • Underage & self-exclusion compliance support
  • Real-time player risk scoring
For marketplaces & dating platforms

Trust and safety before bad actors reach real users

  • Bot & fake profile detection before first contact
  • Scammer and catfishing pattern identification
  • Trust & safety vendor evaluation
  • Identity verification for user-generated trust
For fraud & risk detection vendors

A qualified channel into regulated buyers

  • Pre-qualified introductions, not cold leads
  • Referral & reseller partnership structures
  • Compliance-ready positioning across every vertical we serve
  • Transparent commercial terms, from day one
Built for regulated buyers

Built for trust. Designed for what's next.

Data protection & GDPR alignment

Compliance-ready positioning

Independent evaluation, transparent terms

Operational resilience