Share fraud intelligence under APRA CPS 234 and RBNZ guidance to meet information security and operational resilience obligations across AU and NZ.
fRIDA
FNC-RF
European Regulated Banks
Participate in the ECB'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.
FCA
OPRES
UK Regulated Banks
Meet FCA operational resilience requirements by reporting APP fraud, account takeovers, and emerging threats.
SAMA
CBUAE
Middle Eastern Central Banks
Share fraud intelligence with central banks across the GCC region to support regulatory compliance and regional fraud prevention.
why work with us
Fraud data sharing expertise you can trust
Trusted by central banks around the world
Operated sharing communities for central banks and financial institutions
Protecting financial institutions against attacks since 2016 with Antifraud
Deep understanding of banking environments and regulations
Cosive co-founder Chris Horsley presenting at AUSCERT.
How we can help
Fraud data sharing services
Fraud sharing strategy
Assess your current state and design a fraud data sharing roadmap aligned to your regulatory obligations.
Platform deployment
Deploy and configure CloudMISP with sharing groups, taxonomies, and integrations tailored for fraud data.
Regulator compliance
Meet APRA, FCA, ECB, and other regulatory fraud reporting requirements with automated, structured data exchange.
Peer-to-peer sharing
Establish trusted bilateral sharing channels with partner banks for real-time fraud indicator exchange.
Community building
Launch and operate a fraud intelligence sharing community for your region or sector.
Tool integration
Connect MISP to your fraud management platforms, transaction monitoring, and case management systems.
Frequently asked questions
Common questions about fraud data sharing
What is Fraud Data Sharing?
Why is Fraud Data Sharing important?
What fraud data sharing platforms can you help connect us to?
What is MISP?
What is CloudMISP?
How long does it take to get started with fraud data sharing?
Is shared fraud data kept confidential?
What types of fraud indicators can be shared?
get in touch
Start sharing fraud data
Tell us about your fraud data sharing goals and we'll get back to you.
