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.
Our Mission to Stop Complex Fraud
Members of the Financial Fraud Consortium fully understand that the evolving payments ecosystem is always at ever-increasing risk. As fraud increases in frequency and sophistication, collaboration plays a vital part in preventing, detecting, and responding to events to mitigate considerable financial losses or significant risk to reputation in the marketplace.
The Strength of Data
The Power of Collaboration