FRAUD Consortium

It Takes Everyone
to Stop Fraud

The Fraud Consortium provides holistic signals about your end customers, such as account age and usage, risk exposure and indicators of known fraud. The product is easy to integrate, free of charge, and built for the community.

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The impact of our Fraud Consortium

70
Active Members
45
M
End Users

Give to Get

Participation is free, but all members are required to share their end users' data to be part of the consortium. Data belongs to the member, and access can be revoked anytime.

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Starter Rule Sets for Accelerated Deployment Feature Image

Privacy by Design

All end user data in the Fraud Consortium is de-identified, incorporating Privacy Preserving Record Linkage i.e., matching based on hashed values rather than Personally Identifiable Information (PII).

Holistic Risk Insights

The Fraud Consortium provides a complete snapshot of all of a user's connected accounts in the network, providing context into account activity, risk exposure and industry-standard fraud labels.

Risk and Compliance Teams Feature Image

Meet our Fraud Consortium advisory board

Jo Davenport
SVP Fraud Director
Third Coast Bank
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Jason Howard
VP of Fraud
Relay Financial
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Lisa Lechner
Chief Compliance Officer
SpotOn
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Christina Fontana
Deputy AML Compliance Officer
DriveWealth
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Rob McCall
VP, Fraud Prevention
UpHold
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Kelly Caltabiano
Chief Compliance Officer
Thread Bank
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John Wiethorn
Head of Financial Crime Compliance & AML/BSA Officer
Gusto
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Alyssa Goodrich
Lead Data Analyst, Fraud Risk
Chime
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Alex De Jesus
Head of Fraud Management
Ramp
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Jo Davenport
SVP Fraud Director
Third Coast Bank
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Jason Howard
VP of Fraud
Relay Financial
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Lisa Lechner
Chief Compliance Officer
SponOn
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Christina Fontana
Deputy AML Compliance Officer
DriveWealth
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Rob McCall
VP, Fraud Prevention
UpHold
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Kelly Caltabiano
Chief Compliance Officer
Tread Bank
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John Wiethorn
Head of Financial Crime Compliance & AML/BSA Officer
Gusto
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See What Our Customers Are Saying

"The future of fighting fraud effectively involves the removal of the extreme siloing of information between financial platforms. This shortcoming allows for any given method of fraud to proliferate within the industry. Sharing information quickly, securely, privately, and effectively, is the best path forward"

Paulo Donati
,
Compliance and Risk Ops at Metalpay

"The better and easier we can make it for good actors in the financial system, it will impact consumer sentiment, the industry and subsequently the economy positively. Products like the Fraud DAO help us join forces with other industry leaders in this worthy cause."

Uma Coppa
,
VP of Risk Policy at Chime

"Fraud is a constantly evolving discipline, epitomized by fraudsters, who innovate every day. Products that provide holistic insights help companies balance friction with user experience at scale."

Rob McCall
,
Fraud Prevention at Uphold Inc.

"A simple 10 minute walkthrough with the Unit21 team was all that was needed to create the Consortium monitoring rules in our environment. Ten minutes of setup saves you from hours of manual link analysis or open source research, this is immense value for our program."

Christina Fontana
,
Deputy AML Compliance Officer, DriveWealth

Getting started is easy

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can help bolster your risk & compliance operations
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