Overview

At its most organised, syndicated global fraud presents significant financial risk and is one of the greatest challenges that Australian businesses face.

FraudCheck is your fraud detection tool bringing together powerful insights from Veda's Shared Fraud Database (SFD), populated by our Fraud Focus Group (FFG).  By joining our FFG, you can use FraudCheck to gain access to an invaluable data source of confirmed fraud events that can be used as an early warning system to identify fraud at the point of application, before substantial losses occur.

FraudCheck is the only one of its kind in Australia, offering a collaborative, knowledge-sharing service of superior fraud intelligence. The pooling of member-provided data assists in the identification of common trends in fraud activity as well as additional intelligence, fraud patterns and market insights. In addition, Veda enriches this information by contributing valuable third-party data including police listings.