Participate in the EPC's FRIDA initiative and share fraud data with the Banque de France using FNC-RF for fraud typology, mule account reporting, and anonymised fraud indicators across EU member banks.
Meet FCA operational resilience requirements by reporting APP fraud, account takeovers, and emerging threats.
Share fraud intelligence with central banks across the GCC region to support regulatory compliance and regional fraud prevention.
Share fraud intelligence under RBNZ guidance to meet information security and operational resilience obligations across AU and NZ.
Assess your current state and design a fraud data sharing roadmap aligned to your regulatory obligations.
Deploy and configure CloudMISP with sharing groups, taxonomies, and integrations tailored for fraud data.
Meet APRA, FCA, ECB, and other regulatory fraud reporting requirements with automated, structured data exchange.
Establish trusted bilateral sharing channels with partner banks for real-time fraud indicator exchange.
Launch and operate a fraud intelligence sharing community for your region or sector.
Connect MISP to your fraud management platforms, transaction monitoring, and case management systems.
Tell us about your fraud data sharing goals and we'll get back to you.
