Plans & Pricing

Fraud Risk Assessment

$500fixed fee

Scope

Initial business risk review, identification of potential fraud vulnerabilities, and written recommendations.

Services Included

  • Preliminary digital platform and onboarding workflow inspection.
  • Review of current fraud mitigation tools and baseline rules.
  • Identification of apparent operational and transactional vulnerability vectors.

Project Stages

01

Stage 1

Intake & operational questionnaire completion.

02

Stage 2

Technical review and threat vector identification.

03

Stage 3

Synthesis of written findings and deliverable handover.

Deliverables

  • Initial Fraud Risk Diagnostic Report.
  • Written Risk Severity Matrix with prioritized vulnerabilities.
  • Strategic Recommendations Summary for executive leadership.
Total EngagementPrice: $500 fixed fee

Transaction Security Review

Scope

Analysis of transaction workflows, fraud exposure, existing security controls, and risk mitigation recommendations.

Fixed Package Fee
$1,500

All-inclusive advisory rate with defined timeline and outcomes.

Services Included

  • Detailed review of payment gateway integration and transaction authorization flows.
  • Evaluation of checkout verification, velocity triggers, and decline routines.
  • Audit of historical transaction fraud and chargeback loss patterns.

Project Stages

  • Stage 1: Transaction data intake and gateway configuration review.
  • Stage 2: Payment flow stress testing and security controls audit.
  • Stage 3: Mitigation strategy formulation and documentation handover.

Deliverables

  • Transaction Security Diagnostic Audit Report.
  • Gateway Configuration & Velocity Control Tuning Guide.
  • Written Transaction Mitigation Roadmap and engineering recommendations.
Engagement Terms

Price: $1,500 fixed fee

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Fraud Prevention Architecture

$3,000Fixed engagement fee

Scope

Design of fraud detection workflows, risk assessment processes, monitoring requirements, and technical implementation documentation.

Omnexa Group delivers strictly independent advisory and system blueprints with direct technical deliverables and no proprietary software lock-in.

Services Included

  • Architectural design of real-time fraud detection and decisioning pipelines.
  • Specification of rules engine logic, scoring heuristics, and stateful triggers.
  • Formulation of operational risk monitoring requirements and telemetry alerting.

Project Stages

  • Stage 1: System requirements definition and current architecture assessment.
  • Stage 2: Technical pipeline blueprinting and rules engine modeling.
  • Stage 3: Engineering specification drafting and architecture review walk-through.

Deliverables

  • Complete Fraud Detection System Technical Architecture Blueprint.
  • Rules Engine Logic Specification & Decision Hierarchy Model.
  • Monitoring Telemetry, Alerting Threshold & Integration Guide.

Engagement Structure

Price: $3,000 fixed fee

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Complete Risk Management Consulting

$5,000
Fixed flat-rate advisory fee

Scope

Comprehensive fraud risk assessment, transaction security analysis, prevention strategy, system architecture recommendations, and implementation roadmap.

Services Included
Full-spectrum assessment of fraud vulnerabilities, internal controls, and transaction pathways.
End-to-end design of detection architectures, rules engines, and monitoring telemetry.
Strategic multi-quarter roadmap formulation, governance policy drafting, and executive guidance.
Project Stages (1–2)

Discovery

Stage 1: Comprehensive stakeholder discovery and operational baseline audit.

Analysis

Stage 2: Technical security analysis, system stress testing, and vulnerability modeling.
Project Stages (3–4)

Architecture

Stage 3: Strategic architecture design, control optimization, and implementation roadmap.

Handover

Stage 4: Complete dossier delivery, executive presentation, and team walk-through.
Deliverables

Enterprise Fraud Risk & Transaction Security Diagnostic Master Report.

Full Technical System Architecture & Rules Engine Engineering Dossier.

Multi-Quarter Prevention Strategy, Internal Controls Matrix & Implementation Roadmap.

Price: $5,000 fixed fee

Clear scope, structured deliverables, and zero vendor lock-in.

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