Fraud Prevention Community

FIN has a secure enclosed system for users to communicate with each other and converse on fraud issues or seek help from other users for situations they are unsure of. In this way we encourage users to identify new issues that they are suspicious or uncertain about before it becomes readily identifiable. In this way FIN users are continually learning as fraud attacks develop through the sharing of live attack information.

The community also allows users who have been informed by the system that a transaction is fraudulent to communicate through an anonymised link to the originator of the identification of the data as fraudulent and seek further information for them if they are willing to impart it.