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FraudShare is used by leading companies across the financial services industry to combat account takeover fraud.

Fraudsters are more sophisticated, better organized, and have a greater impact on the financial services industry than ever before. Individual life, individual annuities, and retirement plans are under attack.

What's New

API Capabilities Now Available

Seamlessly collect Account Takeover (ATO) Incident records and associated Threat Indicators from FraudShare saving time and allowing regular and programmatic ingestion into your other internal fraud prevention tools and applications.
 
Incident Request API - The Incidents API is used to request incident records from the FraudShare utility. The caller specifies a date range using the input parameters and receives a JSON list of all incidents for that date range. The data returned is similar to the incident data returned from the FraudShare utility’s Data Export page.
 
Threat Indicator Request API - The Threat Indicator API is used to request threat indicator records from the FraudShare utility. The caller specifies a date range using the input parameters, as well as a disposition value to allow setting all threat indicators to the dispositioned state, and receives a JSON list of all threat indicators for that date range. The data returned is similar to the threat indicator data returned from the FraudShare utility’s Data Export page.
 
Interested in learning more about future plans for FraudShare? View our road map here

The Neighborhood Fraud Watch for Financial Services

    Defend against new account takeover sources and schemes

  • FraudShare helps you monitor and better understand new fraud challenges to your company and the industry. Fraudulent attacks at one company are quickly assessed and reported to others in the FraudShare network. The “fingerprints” that fraudsters leave behind are documented in a secure FraudShare database.

    Protect your customers and brand

  • FraudShare is based on the principle that we are stronger working together to protect our customers. Contact us today to learn more about this secure, convenient, centralized, and timely early-warning system — and how to join a community of fraud fighters.

    Request More Information

Videos

 

FraudShare Demo

Learn about the features and benefits of FraudShare.

 

FraudShare

Join the neighborhood fraud watch for financial services. Schedule a demo today to experience the new account takeover alert utility for the insurance and retirement industry.

 

Why FraudShare?

Learn about the industry hackathon that initiated development.

FraudShare is a superior addition to our suite of fraud prevention tools. We are starting to see FraudShare identified as the detection method. As more companies are onboarded, the impact will increase. The tool provides an early-warning indication of potential suspect activity allowing John Hancock to proactively research and stop a potential account takeover, protecting customer assets.

- Laurene Polignone, AVP, John Hancock Risk Management


FraudShare has been a great addition to support our fraud-fighting efforts. The integration has already helped Securian Financial prevent fraud.

- Scott A. Helgeson, Business Operations Director


FraudShare helped us identify fraudulent calls that went undetected previously – effectively serving as a valuable early-warning system.

- Wondsossen Mezlekia, Symetra Operational Risk Manager


We have found Fraudshare to be a valuable addition to our fraud-fighting toolbox. It’s amazing all that can be accomplished by a team of dedicated individuals and companies united for a common purpose.

- Diane Boyette, ALMI, ACS, AIRC | Vice President, Chief Compliance Officer Compliance, Southern Farm Bureau Life Insurance Company



Screen Shots

    Dashboard

    • Easy access to the threat indicators used by fraudsters, how often and how many companies attacked
    • Provides industry-level incident data allowing companies to compare and contrast

    FraudShare Dashboard 2.14.20.png

     

  • Correlation Tool

  • Companies can easily identify other threat indicators that may be associated with an attack using the coorelation analysis tool.  While a company may know about one or more threat indicators associated with an attack, by using FraudShares Correlation Analysis, they may learn of other threat indicators that they have yet to discover. FraudShare Correlation 2.14.20.png

    Alerts

  • Companies can receive real time email alert notifications or access the Fraudshare data directly through data export capabilities or APIs. 

    FraudShare email notification 2.14.20.png

     

  • Graphs and Charts

  • FraudShare contains standard charts that provide companies a picture of the account take over attacks reported by their company as compared to other participating companies.  This allows companies to understand if their experiences are similar to others and can help them prioritize fraud prevention spend as well fraud prevention control and process changes.

    FraudShare graphs 2.14.20.png

    FraudShare Graphs2 2.14.20.png

Related Resources

FraudSource

Access the latest information, research, training programs, and software for fraud prevention.

FraudShare® is a registered trademark of LL Global Services, Inc.

Contact

Russ Anderson, CFE

Head of Financial Crimes Services

Work Phone: 860-298-3815

randerson@limra.com