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National Fraud DatabaseSM
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.
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