Digital Fraud Network Application

We invite you to apply to the Digital Fraud Network which allows Financial Institutions (FI’s) to work together to fight sophisticated fraud. 

What kinds of fraud does it detect?

The DFN shares intelligence about risky identities such as synthetic identities, identity theft, friendly fraud, account take over, money mules, deposit fraud, ACH transfers and others .

How does free access to the DFN work?

The free offering is available to the first 200 qualifying businesses, which will gain limited platform usage for a period of one year. Eligible financial institutions must have less than $1.5B in total assets and under 200 queries/applications each month.

Do government regulators approve?

Yes, in fact our teams have worked with various government agencies, including the FDIC, FinCEN, Federal Reserve, NCUA and OCC to obtain their guidance and support for a new way to combat digital identity fraud.

What do we have to do?

Early adopters receive access to our interface to quickly become part of the Network. Participants can test their accounts for fraud “match/no-matches” and contribute known fraudulent identities to the Network. 

How do I join?

Please fill out the below information to submit your application and we will let you know if you have been selected, and what the next steps are within 7-10 business days.