Combating Risk & Fraud
Key Risk Indicators (KRI)
Actively measuring prevention, mitigation, and recovery effectiveness via the creation of KRIs.
Driving Costs Down
Working to decrease overall costs associated with fraud detection, intervention and recovery.
Our members share data, analysis and insights that assist in identifying and exposing fraud.
Network with Experts
Providing community perspective for members’ fraud reduction initiatives.
Expertise in detecting, exposing and mitigating fraud within an evolving payments industry
C-Level Sounding Board
Collective knowledge-base providing additional perspective, analytics and considerations.
Members of the Financial Fraud Consortium collaborate and share valuable resources. We are offering the following articles and white papers to help guide you and show a fraction of what the FFC offers its members.
As reported by multiple news outlets, Unemployment Fraud reached epic heights during the pandemic. With the need to provide relief to many American quickly and an overwhelmed system, fraudsters were successfully able to apply for and receive benefits.
The Strength of Data
The Power of Collaboration