BankingGame & play

Scam or Legit?

This week's real scams become a swipe quiz for staff, then customers.

Listen
Reason
Act
Verify
Learn
Closes 4 of 5: Listen, Reason, Act, Verify

The job

Turns this week's real scam scripts into a quiz that teaches staff first, then customers who agree to take part, to tell scams from genuine messages. The results feed the awareness unit's twice-yearly report.

The moment

Example, illustrative figures
  1. Each week, real scam messages become a swipe quiz where branch staff, and customers who opt in, decide scam or legit.

  2. In the holiday edition, 38% of customer players and 41% of branch staff call a fake "donate to the holiday appeal here" message legit, the highest miss rate of the year.

  3. The awareness unit approves a warning that evening. A branch league shows which branches need a quick team talk before the holiday rush.

  4. The following week, reports from victims of fake charity scams are the lowest of the season, and the city-by-city scam forecast card goes out through the unit's own awareness channels.

What it does

  • Approve an edition
  • Record a staff answer
  • Send the customer edition
  • Offer a callback after a wrong answer
  • Publish a warning
  • Scam-weather card and awareness report as PDF links

What you see

Weekly swipe quiz (scam ← / legit →) with a reveal page, a branch league, a 'scam weather' card by city, and a semi-annual report view

  1. Screen 1: Edition Forge
  2. Screen 2: Play
  3. Screen 3: Reveal & League
  4. Screen 4: Awareness Report

What it moves

How often staff and customers miss each scam script, and whether that falls edition by edition, plus victim reports for quizzed scripts in the two weeks after each edition.

Built for

  • Risk & fraud
  • Contact-centre operations
OnClarity

Bring the one question your current platform can't answer.

Our team will map it to the apps that answer it, then set them up on your own feedback.

Talk to our team

Examples use illustrative figures. Apps are set up with our team on your own feedback data, and setup varies by app.

OnClarity

Bring the one question your current platform can't answer.

Our team will map it to the apps that answer it, then set them up on your own feedback.

Talk to our team

Examples use illustrative figures. Apps are set up with our team on your own feedback data, and setup varies by app.

OnClarity

Bring the one question your current platform can't answer.

Our team will map it to the apps that answer it, then set them up on your own feedback.

Talk to our team

Examples use illustrative figures. Apps are set up with our team on your own feedback data, and setup varies by app.