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.

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TRUSTED BY 

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.

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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.

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35
M
End Users
40
Active Members

See What Our Customers Are Saying

65% Reduction in investigation alert time

"The future of fighting fraud effectively involves the removal of the extreme siloing of information between financial platforms. This shortcoming allows for any given method of fraud to proliferate within the industry. Sharing information quickly, securely, privately, and effectively, is the best path forward"

Paulo Donati
,
Compliance and Risk Ops at Metalpay

"The better and easier we can make it for good actors in the financial system, it will impact consumer sentiment, the industry and subsequently the economy positively. Products like the Fraud DAO help us join forces with other industry leaders in this worthy cause."

Uma Coppa
,
VP of Risk Policy at Chime

"Fraud is a constantly evolving discipline, epitomized by fraudsters, who innovate every day. Products that provide holistic insights help companies balance friction with user experience at scale."

Rob McCall
,
Fraud Prevention at Uphold Inc.

Getting started is easy

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