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.
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.
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The Strength of Data
The Power of Collaboration