---
name: Financial Fraud Consortium
domain: fraudconsortium.org
kind: community
relation: discusses
segment: fraud prevention and risk management
descGrounded: 0.57
---

# Financial Fraud Consortium

A membership consortium for financial institutions to collaborate on fraud prevention through shared resources, forums, and monthly meetings.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → discusses to stripe.com.

**Why it's on the map:** The page describes a collaborative community where member institutions share best practices and resources about fraud prevention, which is the market category that includes payment fraud detection relevant to Stripe’s infrastructure; members are the anchor’s buyers or potential buyers discussing common threats.

**Receipts** (verbatim from its page this run):

> Collaborate with other financial institutions in identifying, detecting, and implementing best practices to combat the complex world of financial fraud.

> Access our library of member written and other exclusive industry resources.
