Consume & share fraud data

We help banks connect securely to their banking regulators for fraud data sharing — handling the integration, data mapping, and ongoing management so your fraud team can focus on prevention, not infrastructure.

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regulators

How we help you connect to your regulator

We work alongside your fraud team to design and manage the connection to your regulator's fraud data exchange. We handle the platform, integration, data mapping, and ongoing management — so your fraud analysts can focus on prevention, not infrastructure.Don't have a fraud data platform? CloudMISP is our fully managed platform purpose-built for regulatory fraud data exchange. Learn more about CloudMISP

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inter-bank sharing

How we help you connect to other banks

Fraudsters target multiple banks simultaneously, but each bank typically detects fraud in isolation. Your regulator operates a fraud data exchange that connects participating banks — so a mule account blocked at one institution is flagged across the network in near real-time.Don't have a fraud data platform? CloudMISP is our fully managed platform with built-in access controls and sharing workflows for multi-party fraud data exchange. Learn more about CloudMISP

Discuss connecting to banks
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 running sold-out training at AUSCERT.
what you get

How we work with you depends on where you are today

Scenario 1

If you don't have a fraud data platform, we provide one

You get a production-ready fraud data platform, fully managed and deployed in your region, so you can start sharing with your regulator in days rather than months.

  • We provide CloudMISP as your fully managed fraud data platform
  • Handle all data mapping, integration, and ongoing management
  • Deploy in your preferred AWS region — or the EU Sovereign Cloud for European banks
Learn more about CloudMISP
Scenario 2

If you have a MISP-based fraud data platform, we help you use it successfully

You get a properly configured MISP instance with working integrations and workflows, so your team can consume and share fraud data with confidence.

  • Connect your existing MISP instance to your regulator's exchange
  • Develop workflows for consuming and sharing fraud data
  • Build integrations between your fraud systems and MISP
Learn more about our Consulting
Scenario 3

If you have a platform from another vendor, we help you use it successfully

You get your existing platform connected to your regulator's exchange with automated workflows, regardless of vendor or data format.

  • Connect your existing platform to your regulator's exchange
  • Develop workflows and build integrations regardless of vendor
  • Support STIX/TAXII, custom APIs, and proprietary formats
Learn more about our Consulting
our customers

We support regulated banks around the world

FNC-RF
French Regulated Banks
Share fraud typology data, mule account indicators, and suspicious account information with the Banque de France.
FRIDA
European Regulated Banks
Participate in the ECB's fraud data sharing initiative by structuring and exchanging fraud indicators across EU member institutions.
FCA
OPRES
UK Regulated Banks
Meet FCA and Bank of England operational resilience requirements by reporting APP fraud, account takeovers, and emerging threats.
SAMA
CBUAE
Middle Eastern Central Banks
Share fraud intelligence with GCC central banks to support regulatory compliance and regional fraud prevention.
APRA
RBNZ
Australian & New Zealand Banks
Meet CPS 234 and RBNZ guidance for information security and operational resilience obligations across AU and NZ.
Frequently asked questions

Questions we hear from banking leaders fighting fraud

What regulatory fraud data sharing frameworks do you support?
How do you handle data sovereignty and residency requirements?
We already have fraud detection tools in place. How does this integrate?
What experience does Cosive have with central banks and regulators?
How does fraud data sharing support our DORA obligations?
How quickly can we be operational?
What makes CloudMISP the right platform for fraud data sharing?
get in touch

Start consuming & sharing fraud data

Tell us about your fraud data goals and we'll get back to you as soon as possible.

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