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.
Shared Resources
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.
Disaster Avoidance
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.
About the
Financial Fraud Consortium
A global concern unites our members. Fraud and the considerable financial and reputational risk that this multi-faceted threat poses. The Financial Fraud Consortium aligns our numerous resources to promote open discussion around effective methods to increase transaction processing efficiency and enable practical countermeasures while balancing a positive customer experience.
Our Goals
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