Fraud Prevention Reinvented
Fraud is
a global problem
A proactive and cooperative approach is required in managing global fraud
Rapid growth in telco fraud
The technology, media and telecommunications sector has experienced the largest increase in fraud activity.
Increasing degrees of separation
Fraud outcomes and access methods are characterised by greater degrees of separation between fraudsters and their victims than ever before.
Lack of a joined up approach
The lack of collaboration and fraud intelligence sharing between telcos, regulators and digital businesses is a major obstacle to the effective management of global fraud risk.
Complex modes of fraudster access
The use of multiple and overlapping access methods and technology protocols by fraudsters has reduced the effectiveness of traditional methods of fraud detection and prevention.
Critical reliance on telco networks
The reliance on telecommunications infrastructure to support customer transacting in the global economy has therefore never been greater.
A global approach is required
We bring industry leaders, experts, and innovators together to tackle the pressing challenge of fraud worldwide by leveraging expertise from all fields to compile a cutting-edge, trustworthy and consortium agnostic platform.
Zero cost to join
Participate in the ecosystem by sharing your data with the consortium and get rewarded with tokens that you can spend to access reliable fraud intelligence shared by other members.
Try nowThe interface
Intuitive UI
Our solution is designed to be accessible and affordable, even for users without extensive IT expertise or software development resources. Our user-friendly web application makes accessing the highest quality of fraud intelligence data effortless.
Sign upRobust API
The Fraud Intelligence Blockchain offers a seamless HTTP API integration to access comprehensive fraud intelligence. Easily integrate our fraud prevention and detection capabilities into your systems and workflows.
For an enhanced developer experience, we provide a sandbox environment exclusively for onboarded users. Test your integration and improve customised implementation efficiency in this dedicated space.
View API docsLatest news
Fraud Intelligence Blockchain — Q2 2026 Quarterly Report
Fraud Intelligence Blockchain — Q1 2026 Executive Report
Fraud Intelligence Blockchain Network Update - Spring 2026
Neural Technologies and Fraud Intelligence Limited: Expanding Access to Global Fraud Intelligence
Fraud Intelligence Limited: Year in Review
SYMMETRY and Fraud Intelligence Limited: Scaling the Fight Against Fraud
Feel free to contact us if any questions
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