Consortium Data Sharing for Fraud Prevention

Consortium Data Sharing: A Valuable Tool in Fighting Fraud and Abuse explores the benefits and considerations of the use of consortium data in fraud prevention. Based upon interviews with fraud executives, this impact report begins with a market landscape of data sharing consortia and explores how banks and credit unions can improve their fraud management capabilities and facilitate product usage by good customers through obtaining advanced insights into performance.

The report then dives into a series of case studies that look at tangible use cases of financial institutions using consortium data from Early Warning.