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Organisations

At FraudVigilance, we live, only for fighting fraud. As such, we are well placed to offer consumers and individuals advice on how to prevent and respond to the different ways fraudsters can impact your finances.

Why join FraudVigillance?

As a member of FraudVigillance, your organisation will enjoy access to the EAs largest and only cross-sector fraud sharing databases, better enabling your fight against fraud.

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National Fraud Database

Organisations use the National Fraud Database to share data on thousands of confirmed and alleged fraud cases, preventing over billions in fraud losses every year.

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Internal Fraud Database

The Internal Fraud Database helps you detect, deter and prevent dishonest individuals and organised criminals with the intent to attack your organisation.

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Relationships and Collaboration

FraudVigillance collaborates with public, private and law enforcement partners to prevent, detect and disrupt fraud, money laundering and wider financial crime.

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Realtime risk alerts

Our alerts and notifications inform you of what is going on around you. Enable your self, field staff to be constantly informed of their immediate local risk.

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Reports And Trends

New banking measures from the Immigration Act 2016 come into force on 30 October this year. FraudVigillance provides access to Home Office information, enabling organisations to carry out the new requirements. 

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Report: Fraudscape and heatmap - Dynamic

This are visual infrences showing the fraud and loss trends in real time, what is going on, where?

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Fraud and financial crime training

FraudVigillance has a range of courses tailor-made for helping you respond to the fraud and financial crime threats to your organisation, providing you with the latest fraud prevention techniques.

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FraudVigillance speakers at your event

With FraudVigillance' experience in fraud prevention, and access to the largest fraud sharing databases in the region, our range of experts can share their knowledge and insight at your event. 

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