By pooling data with a range of other businesses, you’ll be better protected – and help others out too.
Being able to see the whole view of the customer means you can identify fraudsters earlier.
Makes it easier to keep up with the increasingly sophisticated technology used by criminals.
Fraud is an ever-growing issue, and tackling the problem together is much more effective than dealing with it in isolation.
We can help you collaborate with companies across a huge variety of sectors to harness the power of sharing data in the global fight against fraud.
Tailors data, rules and scorecards to facilitate information sharing
Verifies customer data for consistencies, inconsistencies or unusual behaviour
Gives you access to industry level blacklist data, scorecards and rule sets
A loss prevention platform with a universal layer of fraud data that addresses the cyber threats (we) face each day.
Fraud Bureau benefits a variety of products such as credit cards loans, sales finance, motor vehicle finance and insurance products.
By pooling your knowledge with other businesses, you’re provided with comprehensive protection from the second there’s an attack.