What your fraud data sharing community will look like with our help

Imagine your community is up and running. Members trust each other, intelligence flows in near real-time, and every participant — from the smallest institution to the largest — is getting value. Here’s what that looks like day to day.

• 
  Clear focus — The community has a well-defined niche. Every member knows exactly what types of fraud data are shared, what is in scope, and what is not.
• 
  Trusted membership — Members are vetted and onboarded with clear expectations. Every participant has confidence in who they are sharing with.
• 
  Data you can act on — Shared indicators are triaged before they reach members. False positives are low, context is rich, and members act on what they receive because they trust it.
• 
  Governance that works — Data-handling policies, sharing agreements, and escalation procedures are documented, understood, and followed. Legal and compliance teams are on board.
• 
  Sustainable operations — The community has a funding model, a team keeping the platform running, and processes that don’t depend on a single champion.
• 
  A community that shows up — Members attend regular meetings, share back what they learn, onboard their teams, and advocate internally for continued participation.

Share with community members of different maturity levels

1

Getting started

Members at the earliest stage of maturity consume PDFs and reports over email

2

Basic automation

Members at the next level of maturity grab files from an SFTP server or download from a webpage

3

Platform integration

More mature members pull structured indicators directly from the MISP platform

4

Full participation

The highest maturity members do bidirectional sync: consuming shared data and contributing back to the community

Want to know how mature you are? We measure your maturity using the CTI-CMM Framework. Learn more here.