Partners
Our Members
We collaborate with more than 120 member organizations worldwide, including government agencies, law enforcement bodies, financial institutions, technology companies, industry associations, and nonprofit organizations, working together to protect individuals and businesses from fraud and cybercrime.
Through secure information sharing and collaborative intelligence analysis, we enable faster fraud identification, asset tracing, and coordinated responses across regions.
Our global partnership network spans multiple countries and regions, continuously promoting standardized and systematic approaches to fraud prevention and recovery.
Partnership Activities
Intelligence Sharing
Facilitating real-time exchange of fraud risks, threat intelligence, and emerging attack patterns.
Joint Risk Analysis
Combining multi-source data analysis to improve fraud detection accuracy and response efficiency.
Cross-Border Cooperation
Supporting collaboration between international jurisdictions for investigation and evidence coordination.
Global Standards Development
Advancing international frameworks and best practices for fraud prevention and risk management.
Collaboration Process
Information Integration
Collecting risk intelligence and case information from trusted partner organizations.
Joint Assessment
Experts collaborate to analyze fraud patterns, risks, and potential recovery strategies.
Coordinated Response
Activating global cooperation mechanisms for timely action and case support.
Continuous Monitoring
Tracking case developments and updating global risk intelligence resources.
Partnership Results
Partner Feedback
“Through international cooperation, we can identify cross-border fraud networks faster and coordinate effective responses.”
