FRAUD Consortium

It Takes Everyone
to Stop Fraud

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.

TRUSTED BY 

The impact of our Fraud Consortium

60
Active Members
36
M
End Users
9000
+
Blocked accounts

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 Consortium 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 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.

Risk and Compliance Teams Feature Image

Meet our Fraud Consortium advisory board

Jo Davenport
SVP Fraud Director
Third Coast Bank
See me on Linkedin
Jason Howard
VP of Fraud
Relay Financial
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Lisa Lechner
Chief Compliance Officer
SponOn
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Christina Fontana
Deputy AML Compliance Officer
DriveWealth
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Rob McCall
VP, Fraud Prevention
UpHold
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Kelly Caltabiano
Chief Compliance Officer
Tread Bank
See me on Linkedin
John Wiethorn
Head of Financial Crime Compliance & AML/BSA Officer
Gusto
See me on Linkedin
Alyssa Goodrich
Lead Data Analyst, Fraud Risk
Chime
See me on Linkedin
Alex De Jesus
Head of Fraud Management
Ramp
See me on Linkedin
Jo Davenport
SVP Fraud Director
Third Coast Bank
See me on Linkedin
Jason Howard
VP of Fraud
Relay Financial
See me on Linkedin
Lisa Lechner
Chief Compliance Officer
SponOn
See me on Linkedin
Christina Fontana
Deputy AML Compliance Officer
DriveWealth
See me on Linkedin
Rob McCall
VP, Fraud Prevention
UpHold
See me on Linkedin
Kelly Caltabiano
Chief Compliance Officer
Tread Bank
See me on Linkedin
John Wiethorn
Head of Financial Crime Compliance & AML/BSA Officer
Gusto
See me on Linkedin

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