Retina Advisors
Fraud & Risk Advisory
We help growing companies find where they're exposed before it costs them.
Find your gapsEcommerce, real estate, HVAC, or anything in between. It doesn't matter what you sell.
Growing fast is a good problem to have, but it comes with risk most companies aren't thinking about yet. More customers, more money moving through the business, more employees, more software, all of it adds exposure. If you're growing and nobody on your team is thinking full-time about fraud or risk, that's exactly where we come in.
Business email compromise
An email that looks exactly like it came from your CFO, asking for a wire transfer today.
Account takeover
Someone logs into a real customer's account and drains it before anyone notices.
Vendor fraud
A fake invoice from a vendor you already trust, just with new bank details.
Deepfake calls
A voice that sounds exactly like your boss, asking you to do something you'd normally question.
Internal & employee fraud
The fraud nobody wants to think about, coming from inside your own team.
Payment & money movement fraud
Funds get redirected mid-transfer, or moved out the second an account's compromised.
10
Years in fraud prevention and risk, across banks, fintech, and transportation
6
Fraud types we cover, from BEC to payment fraud to insider threats
1:1
Direct access. No account managers, no junior staff, just us.
We've built fraud programs and strategy from scratch, and advised companies on the best path forward, across every type of fraud there is. That range matters, because fraud doesn't have one road in. Block one path and it shows up somewhere else, so the whole picture has to be in view, not just one piece of it. Just as important, we look at it alongside how your business actually runs. Fraud touches customer service, product, operations, all of it, so the goal isn't to lock everything down, it's to find the right plan for your risk appetite and how you actually operate.
We also built a free AI-powered chargeback analysis tool for Stripe merchants.
How long does a gap analysis take?
Most of the time it's a focused review, not a months-long audit. We'll figure out the timeline together on the first call, once we understand your business.
Do we need to already suspect a problem?
No. Most of the value is finding exposure before anything happens. Waiting until something feels wrong usually means it's already too late.
Are we too small for this?
If you're growing and nobody's thinking about fraud full-time, you're exactly who this is for. You don't need to be a big company to be exposed.
Is this the same as a cybersecurity audit?
No. We focus on the human and financial side of risk, the scams, the vendor fraud, the account takeovers, not network security or IT infrastructure.