Fraud Consortium

Fraudsters Target Multiple Businesses, Are You Seeing the Full Picture?

Most fraud prevention tools only analyze the data within your own system. That means fraudsters can hit another company today and come for you tomorrow without you ever seeing it coming.

AtData’s fraud consortium changes that. By tapping into a network of fraud intelligence shared across industries, you can instantly recognize repeat fraudsters before they reach your business.

Instead of relying only on internal data, AtData connects the dots between fraudulent activity happening across multiple businesses, helping you detect bad actors.

AtData’s Fraud Consortium vs. Traditional Fraud Prevention

Most fraud prevention strategies rely on internal data, which limits visibility into broader fraud patterns. AtData’s fraud consortium changes that, giving you access to a shared intelligence network that stops repeat fraud before it reaches your business.

How Fraudsters Exploit Gaps and How AtData Closes Them

Without shared fraud intelligence, you’re losing revenue, wasting resources, and frustrating real customers while fraudsters slip through the cracks.

• They Cycle Through Multiple Businesses

  A fraudster uses a stolen identity at one company. When they get flagged, they move on to the next.

  With AtData: Fraud consortium data identifies repeat offenders, even if they’ve never interacted with your business before.

• They Create Synthetic Identities That Look Real

  Traditional fraud systems struggle to detect synthetic identities because they don’t match known bad data.

  With AtData: By analyzing behavioral patterns and linking fraud attempts across companies, AtData uncovers hidden synthetic fraud.

• They Exploit Siloed Fraud Prevention

  Without shared intelligence, businesses only see fraud attempts after they happen.

  With AtData: You get real-time fraud alerts based on industry-wide fraud data, stopping bad actors before they cause financial damage.

AtData’s Fraud Consortium Delivers Results

• Chargebacks & Fraud Losses: Without fraud consortium data, businesses see rising chargebacks as fraudsters repeatedly exploit different systems. AtData flags them early, reducing financial losses.
• Fraud Detection Time: Traditional fraud prevention relies on slow pattern recognition. With AtData, real-time alerts identify fraud before it escalates.
• Customer Experience: Businesses relying only on internal fraud detection often block legitimate customers. AtData’s broader fraud insights improve accuracy, reducing false positives and frustration.
• Operational Costs: Without a fraud consortium, fraud teams spend more time manually investigating suspicious activity. AtData streamlines detection, lowering costs.
• Compliance & Security: Internal fraud detection leaves gaps that increase regulatory risk. AtData enhances fraud controls with real-time, industry-wide intelligence.

Seamless Integration, Better Fraud Prevention

Fraudsters don’t operate in isolation. Your fraud detection shouldn’t either. AtData’s fraud consortium integrates seamlessly into your fraud prevention strategy, helping you:

• Detect and block repeat fraudsters across industries.
• Reduce false positives by distinguishing real customers from bad actors.
• Strengthen fraud detection with real-time, industry-wide intelligence.

Stop Fraud Before It Reaches Your Business

Fraudsters rely on businesses working in isolation. AtData changes the playbook with a shared fraud intelligence network to stop repeat offenders in their tracks.