Smartnumbers Consortium

At Smartnumbers we understand the importance of collaboration when it comes to fighting fraud. If a fraudster has attacked one organisation, then they’re likely to be attacking others too. The Smartnumbers Consortium is the way to fight back – by working together.

The power of community

  • Our community of customers and partners shares intelligence in real time on the fraudsters they know
  • Smartnumbers Protect, our contact centre security solution, checks the information on known fraudsters provided by the consortium to help prevent fraud
  • We host regular community events to share insight and best practice

 

Speak to the Smartnumbers team to learn more about benefits of becoming a consortium member.

Consortium features in Smartnumbers Protect

Smartnumbers Protect users can see when fraudsters have been flagged by other consortium members, including how many organisations have flagged a particular caller and how many incidents they have been involved in.

Companies can also share intelligence on methods used by prolific fraudsters to gain a better understanding of fraudster behaviour.

Fraud teams can build internal fraudster profiles, store notes and configure alerts for certain callers to assist with fraud investigations.

Invitation to join our community

As part of our community, you will receive periodic email updates that provide our latest insights into fraudster tactics and innovative responses for organisations.

Additionally, you will be invited to cross-sector knowledge-sharing and networking events designed for counter-fraud professionals.

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