Tier 3: Advanced Certified
Achieve the highest level of certification with comprehensive audit of fraud prevention controls
What's Included in Tier 3
Comprehensive Security Audit
Deep-dive evaluation of your fraud prevention infrastructure, including incident response capabilities and technical controls.
Policy & Procedure Review
Assessment of documented policies, employee security protocols, and leadership accountability measures.
Incident Response Capabilities
Review of fraud detection systems, escalation procedures, and crisis communication plans.
Public Certification
Featured listing as an Advanced Certified organization, showcasing your leadership in fraud prevention.
Advanced Badge & Branding
Exclusive Tier 3 badge with premium design and enhanced public profile.
Key Requirements
Documented Security Framework
- Comprehensive fraud prevention policies and procedures
- Written incident response plan for AI-powered fraud
- Regular security awareness training with measurable outcomes
- Executive-level accountability for fraud prevention
Continuous Improvement
- Evidence of program evolution based on emerging threats
- Regular updates to training materials and fraud alerts
- Metrics tracking employee awareness and reporting behavior
- Post-incident review and improvement processes
Technical Controls
- Multi-factor authentication for sensitive operations
- Email authentication (SPF, DKIM, DMARC) to prevent spoofing
- Employee verification procedures for financial transactions
- Access controls and least-privilege principles
Prerequisites
Tier 3 is available only to organizations that have successfully completed Tier 2 verification. Organizations must maintain their Tier 2 certification in good standing before applying for advanced certification.
Tier 3 Program Launching in 2026
Tier 3: Advanced Certified is currently in development and will launch in mid-2026. We are working with cybersecurity experts and compliance professionals to design a rigorous, comprehensive audit framework.
In the meantime, focus on building a strong security awareness program through Tier 1 enrollment and prepare for Tier 2 verification.