---
title: Closing the Fraud Visibility Gap with Consortium Data
source_page: https://www.sardine.ai/events/closing-the-fraud-visibility-gap-with-consortium-data
canonical: https://www.sardine.ai/events/closing-the-fraud-visibility-gap-with-consortium-data
format: text/markdown
date: 2025-12-02T00:00:00.000Z
description: Banks, fintechs, and payment providers need to collaborate safely under strong legal and regulatory frameworks. This will enable consortium members to exchange real-time insights into first-party, counterparty, and mule activity; helping stop fraud before funds move.
---

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---

# Closing the Fraud Visibility Gap with Consortium Data

**Published:** 2025-12-02T00:00:00.000Z

Banks, fintechs, and payment providers need to collaborate safely under strong legal and regulatory frameworks. This will enable consortium members to exchange real-time insights into first-party, counterparty, and mule activity; helping stop fraud before funds move.

Fraudsters are more connected than ever, but the financial ecosystem defending against them isn’t.
Banks, fintechs, and payment providers need to collaborate safely under strong legal and regulatory frameworks. This will enable consortium members to exchange real-time insights into first-party, counterparty, and mule activity; helping stop fraud before funds move.
In this session, we’ll explore how consortium intelligence networks empower institutions to see beyond their own walls. You’ll see how this data enriches risk detection with behavioral, device, and network linkages to uncover hidden mule and synthetic activity, and overall density risk within a singular platform