The Fraud Consortium provides holistic signals about your end customers, such as account age and usage, risk exposure and indicators of known fraud. The product is easy to integrate, free of charge, and built for the community.
Participation is free, but all members are required to share their end users' data to be part of the consortium. Data belongs to the member, and access can be revoked anytime.
All end user data in the Fraud Consortium is de-identified, incorporating Privacy Preserving Record Linkage i.e., matching based on hashed values rather than Personally Identifiable Information (PII).
The Fraud Consortium provides a complete snapshot of all of a user's connected accounts in the network, providing context into account activity, risk exposure and industry-standard fraud labels.
