The Problem

We've seen fraudsters employ the same tactics across multiple platforms. There's a lack of data sharing mechanisms to facilitate businesses reporting and taking action on fraudsters in real time.

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The Solution

A consortium which connects different financial institutions which allows members to see the holistic journey of a fraudster.

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How it works

1. Break down industry silos by facilitating the safe sharing of data
2. Allow members of the consortium to report confirmed fraud attacks
3. Allow members of the consortium to subscribe to events on their current entities

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