Fraud Forum
Join our fraud forum to share tips and best practice to stay one step ahead of the fraudster:
Prove-ID Fraud Forum
As a provider of fraud prevention solutions we find it essential to listen and to learn from our industry colleagues to better understand how the fraudster operates. To facilitate knowledge across the fraud prevention community we have been running quarterly fraud forums for the last 2 years.
Run in conjunction with Dell, the Prove-ID Fraud Forum brings the fraud prevention community together to network, exchange best practice and hear relevant contributions from stakeholders in the fight against fraud.
For further information about Prove-ID, please visit our event page here, or contact us.
Online Fraud Forum
As a result of feedback we have received from our Prove-ID forum we have established an online forum. The online fraud forum provides a place for fraud prevention professionals to share information and best practice in a secure online environment. The online forum has now been established for over 2 years, and now has over 300 members and holds a wealth of intelligence.
Access to the fraud forum is strictly controlled, however we always happy to welcome new members of the fraud prevention community. To find out more, and request access please email us, using the link here.
Our solutions
Fraud-ID
Fraud-ID is a shared database where merchants can pool information on fraud and chargebacks. By sharing your data, you can check against this data in real time as part of your usual id verification and fraud screening.




