fraudintelligencelimited.com - Fraud Intelligence Limited

Description: The undisputed leader and trusted source of shared fraud intelligence globally

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Hello, and welcome to the website of Fraud Intelligence Limited (FIL), a joint venture created by the Risk & Assurance Group, SORAMITSU and Orillion Solutions. FIL is the legal entity responsible for developing and maintaining the RAG Fraud Blockchain, a unique new way of facilitating and automating the exchange of fraud intelligence between providers of electronic communications services. Our approach is unlike any tried before because the businesses that upload fraud intelligence earn the right to downloa

The blockchain is cryptographically secure and private to the comms providers who are given access. It is designed to apply crowd-sourcing to evaluate the quality of all intelligence shared. Most businesses will begin by using the web portal to manually add and retrieve intelligence but we expect users will soon want to migrate to the automated upload and download of data to and from their fraud management systems, as enabled by our API and facilitated by vendors who have developed interfaces between the bl

The RAG Fraud Blockchain represents the goals of the Risk & Assurance Group put into action. Collaboration in the fight against fraud needs to be more than a slogan; we have to make it happen in practice. There have been many excuses for why telcos have not helped each other reduce fraud, including fear of being locked into proprietary systems or because they do not want to be charged just for the right to give their intelligence to others. This blockchain offers a solution to those problems.

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