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National Fraud Database SM

Protect and Defend Through Collaboration in the Fight Against Fraud

Join forces with some of the biggest names in:

  • Banking
  • Telecommunications
  • Automotive
  • Retail

The National Fraud DatabaseSM was created to facilitate cross-industry protection by giving clients access to a repository of known fraud data contributed by their peers. 

Expand the Breadth of Protection 

  • Eliminate time-consuming individual industry searches
  • Access nationwide consumer fraud records through a single access point 

Detect Fraud and Stop it from Spreading 

Increase the reach of detection and prevention efforts by providing valuable known fraud information for other National Fraud Database members. 

Check against other database members’ reported fraudulent information:

  • Addresses
  • Social Security numbers
  • Driver’s licenses
  • Phone numbers
Data Sharing by Members

Reciprocation and Collaboration

Subscription is open to any business entity that needs information on fraud and has permissible purpose.  

Established Reporting Guidelines

Carefully established protocols and reporting standards ensure information integrity.

Expert matching algorithms ensure the accuracy of the results.

Real-Time Access to Fraud Records

Know Instantly

Inquiries to the National Fraud Database provide an immediate indication of prior fraud activity at the time the application is being processed.

Multiple Categories

Nine fraud categories and one victim category show you the crime perpetrated against other members.

Get More Information

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Risk Management

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