Fraud & Risk

Data Sharing for Fraud Prevention

Lee D'Arcy - Cifas; Cheryl Urquhart - Telefonica UK

Presentation

In this presentation, Cifas posed the question, "Would you provide goods and services to someone who has committed a known fraud in the past?" Sharing this data pinpoints where fraud is happening and works to both avoid and prevent it from happening again to someone else. This overview explains how data sharing works, what is on offer, how companies benefit, and how this concept could be expanded internationally.

Data Sharing for Fraud Prevention

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