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FEATURES

Uniting Financial Institutions Against Fraud 

We're proud to present FraudXchange, a groundbreaking consortium designed to empower financial institutions in the fight against fraudulent transactions.

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Email Fraud Monitoring

Every day, email addresses are at risk. Discover your institution's most vulnerable business email addresses with FraudXchange. This tool will promptly alert you to breaches, enabling swift protection of your at-risk employees.

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Shared Intelligence

Unite with other financial institutions to share critical insights, strategies, and intelligence, bolstering your collective efforts in fraud and loss prevention

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Streamlined Fund Returns

FraudXchange expedites the return of funds when possible, working seamlessly alongside existing regulations outlined in Regulation E, Regulation CC, the UCC, judicial review and all FFIEC and NCUA regulatory guidelines.

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Secure Communications

Secure and tracked communication between member banks and credit unions within the platform, complete with agreed-upon timeframes, minimizes the need for time-consuming phone calls and emails, enhancing efficiency.

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Fraud Training Platform

Empower your team with the knowledge and skills to recognize and combat fraud effectively. Our training platform equips your staff with the latest tools and techniques.

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TAFraudSentry

Fusing sophisticated AI and image analysis and digital image forensic technologies, TAFraudSentry detects and prevents check fraud before it impacts your institution.

* Included with additional fee.

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Instant Fraud Alert System

React promptly to potential threats with our instant fraud alert system, ensuring you stay one step ahead of fraudsters.

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Dark Web Monitoring

Protect your customers with dark web monitoring, ensuring early detection of potential threats to their financial security.

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Real-time Fraud Reporting

Say goodbye to delayed responses. FraudXchange provides near-instantaneous reporting of fraudulent transactions between member banks and credit unions, allowing you to act swiftly and decisively.

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Fraud Case Builder

Build, track, store supporting documentation and report on your fraud cases from one central location. Assign related tasks to users for follow up. Keep track  of your overall exposure and total amount of loss. 

Membership Details

Choose a plan that best works for you and your business.

1

$195 / mo

Banks and Credit Unions under 250 Million
sign up
Premium

$1200

Free Forever. As long as you hustle. No credit card required
SIGN UP
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.

2

$395 / mo

Banks and Credit Unions 250 - 500 Million
sign up
Premium

$1200

Free Forever. As long as you hustle. No credit card required
SIGN UP
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.

3

$695 / mo

Banks and Credit Unions 500 - 1 Billion

sign up
Premium

$1200

Free Forever. As long as you hustle. No credit card required
SIGN UP
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.

4

$895 / mo

Banks and Credit Unions over 1 Billion

sign up
Premium

$1200

Free Forever. As long as you hustle. No credit card required
SIGN UP
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.

 

 

Additional Fraud Solutions

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PROTECTION

TAFraudSentry

Fusing sophisticated AI and image analysis and digital image forensic technologies, TAFraudSentry detects and prevents check fraud before it impacts your institution.

* Available for an additional cost.

DEFENSE

DarkDefend

DarkDefend is an API-enabled fraud prevention database containing known stolen checks, stolen debit cards and compromised email addresses. By partnering with financial institutions on locating and identifying stolen financial assets, DarkDefend is able to provide fraud watchlist screening for a variety of use cases.

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STAY UP-TO-DATE

The FraudXchange Blog

Stay a step ahead in the battle against financial fraud. Our blog delivers expert insights and actionable strategies to safeguard your institution's assets and reputation in the rapidly evolving digital finance landscape.

Cooking and Washing: Financial Fraudsters Redefine Household Chores
By FraudXchange Team 14 June 2024

In the banking industry, terms like "cook" and "wash" are now being co-opted by fraudsters to...

Read More
Exposing ATM Fraud: How Darknet Scammers Exploit Cloned Cards and Skimmers
By FraudXchange Team 1 July 2024

Fraudsters continuously target both large and small financial institutions. Despite the...

Read More
The Hidden Economy: Dark Web and Encrypted Marketplaces
By FraudXchange Team 9 July 2024

Within the internet lies a hidden layer called the dark web which requires specific methods for...

Read More