FRAUD DAO

It Takes Everyone
to Stop Fraud

The Fraud DAO 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.

Trusted By

Drive Wealth Logo
Gusto Logo
MetalPay Logo
Prizepool Logo
Uphold logo
Zolve Logo

Give to Get

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.

Risk and Compliance Teams Feature Image
Starter Rule Sets for Accelerated Deployment Feature Image

Privacy by Design

All end user data in the Fraud DAO is de-identified, incorporating Privacy Preserving Record Linkage i.e., matching based on hashed values rather than Personally Identifiable Information (PII).

Holistic Risk Insights

The Fraud DAO 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.

Risk and Compliance Teams Feature Image
35
M
End Users
35
Active Members

Getting started is easy

See first-hand how Unit21
can help bolster your risk & compliance operations