CONSORTIUM MANAGER

Collaborate in Real-time while keeping Private Information Confidential.

Harness collective intelligence to achieve unprecedented levels of fraud and scam detection accuracy.

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Fraudsters Collaborate. Banks Divide.

Fraudsters collaborate across banks, sharing tactics and strategies to maximize their success. In contrast, cooperation between financial institutions is typically fragmented and limited.



This imbalance leaves each bank exposed.
 



Static blacklists, heterogeneous data models, and misclassification of types of mule accounts can harm customers and pose legal and reputational challenges for financial institutions. 

Existing solutions weren't built with collaboration in mind

Traditional fraud prevention technologies are siloed because:

... designed to share insights across accounts, sessions and transactions.

... not architected to unify rules or scoring, tuning has to be repeated across platforms.

Traditional fraud prevention technologies do not:

... accurately distinguish between types of mule accounts.

... provide clear, compliant processes for removing accounts from blacklists, managing where they are hosted, or handling regulated personal data.

 

Privacy platforms do not ...

... understand the complex, heterogeneous data models across banks.


... have the contextual understanding of the banking ecosystem and fail to deliver effective fraud intelligence.

 

This allows scammers to navigate, manipulate and bypass existing cross-collaboration technologies.

Omni-Channel Data Orchestration

Turn fragmented data into intelligence

With Frame Orchestrator, banks can visually connect tables, build custom attributes, and create metrics tailored to evolving fraud scenarios. Need to apply a formula, condition, or transformation? Do it in cascade or in parallel — no coding required. Your fraud datasets and risk engine inputs adapt instantly to changing threats.

Pre-fraud Signals & Account Classification

Your co-pilot in the fight against fraud

Powered by generative artificial intelligence, the GenAI Fraud Agent operates autonomously to detect, investigate, and respond to suspicious patterns before they escalate into fraud. It continuously adapts to new tactics, generates hypotheses, proposes mitigation actions, and collaborates with human analysts through clear explanations and automated suggestions.

Data Analysis- Inspector

Investigate, visualize, and stay ahead.

All intelligence converges in Inspector, the central hub for fraud operations. With flexible dashboards, real-time alerts, and deep reporting, analysts can investigate faster and act with confidence. Inspector becomes the nerve center of fraud prevention — turning Acoru’s predictions into action.
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Learn more about the power of the consortium.