Protect your customers by sharing fraud intelligence
Application risk check screens individuals for indications of fraud risk, including a fraudulent claim of identity or misinformation provided by the identity owner. In fraud consortium application data is assessed on historical data within your company and cross-matched against data from other consortia members.
Consortium allow organisations to work together to achieve a shared objective.
The ability to share intelligence across organisations in real-time enables the most accurate, unified view of their consumers
Supported Use Cases
- Stolen identity applications
- Synthetic identity
- First-party data manipulation
- Fraud rings
Fraud Consortia & Application Risk Check
Hunter consortia have been facilitating fraud data sharing in many regions for over 30 years. We have developed a deep knowledge of how to operate data-sharing schemes and created fraud analytics products that meet the evolving complex regulatory and security requirements.
Within 12 months Hunter delivered:
Data sharing across firms
Share data across organisations to detect fraud that is prolific in various industries
Real-time data sharing
Effectively manage and limit fraud risk through real-time decisioning
Continuous monitoring
Generate fraud alerts on open accounts based on newly-identified fraud intelligence
Learn & share best practices
Work with other organisations to protect your industry