Real-Time Peer Intelligence for Fraud Teams.
A trusted community of fraud fighters, powered by the Rippleshot network.
The Fraud Intelligence Collective is an invitation-only, vetted peer network where fraud professionals share real-time intelligence, confirm what they are seeing, and stop emerging threats before they spread. Members include fraud professionals from banks, credit unions, and fintechs, alongside subject matter experts, law enforcement, and risk partners.
Request an invitation →Invitation-only, with every member vetted and approved, and active moderation every day.
Members flag emerging fraud and scams as they happen, so peers can act before it spreads to their cardholders and members.
Fraud teams often work alone, without a safe place to ask, “Are you seeing this too?” When a fraud spike hits, it is hard to tell whether it is isolated or industry wide. FIC gives members peer corroboration, fraud trend education, and visibility across the network that no one institution can see alone.
“There are very few places where financial institutions can safely talk about what’s working. FIC fills that gap.”
Fraud Professional
Real-Time Threat Sharing Across Card, ACH, Wire, Account Takeover, and Scams
Confirm Whether a Fraud Spike Is Isolated or Industry Wide
See How Peers Are Responding to Emerging Threats
Ongoing Fraud Trend Content and Continuing Education
Guided by an Advisory Council of Fraud Professionals From Member Institutions
No Integration or Implementation Required
FIC membership is invitation-only, and every member is vetted and approved. FIC works alongside Fraud Interceptor: Fraud Interceptor delivers the network's data, and FIC connects the people fighting fraud.
Resources
More on stopping card fraud before it happens.
%20(3).png)