Consortium Fraud Network
Effectively fighting fraud is a group effort. Stay ahead of shifting fraud tactics and improve decisioning accuracy with real-time, cross-industry consortium intelligence. Fraudsters jump from industry to industry as they carry out their plans, yet proprietary databases provide only a limited view of these novel attacks and behaviors. IDology’s Consortium Fraud Network amplifies real-time fraud intelligence between companies and industries. With best practices insight into fraud threats trending in other industries, we strengthen your fraud management system, while decreasing the risk of fraud and the costs associated with managing it.
Powered by machine learning, gain visibility into fraud patterns across our vast network, with millions of unique fraud attributes. Gain the advantage of a cross-industry view to make more informed fraud prevention decisions, fight fraud more proactively and safeguard revenue.
Real-time velocity alerts
Receive real-time notifications from IDology fraud analysts on high-risk activity in your enterprise and across the network. Gain visibility into fraud patterns across our vast network, to monitor high-velocity attempts and limit specific attributes associated with known fraud.
Dedicated fraud analysts
Our Consortium Fraud Network is supervised by a team of fraud analysts dedicated to enhancing future fraud detection and providing expert, hands-on customer support. Our dedicated team does the heavy lifting, providing expert guidance to further reduce risk while maintaining high onboarding rates.
Report: State of Fraud
With an estimated 64.4% of the world’s total population using the internet, it comes as no surprise that with a rapidly evolving digital landscape comes more users, more online services and more fraud.
In our State of Fraud 2023 eBook, we look back at some of the biggest scams, cyberattacks and dollars lost in 2022.