Cross-Sector Fraud Information Sharing: Pathways to Action

Fraud has emerged as the top anti-financial crime threat globally, with losses continuing to climb despite substantial organizational investment. The fundamental challenge is clear: fraud schemes operate across a vast ecosystem spanning telecommunications, technology platforms, social media, banking, and cryptocurrency exchanges, yet intelligence about these schemes remains siloed within individual sectors and organizations. No single entity sees the complete picture, making  real-time disruption nearly impossible. 

The ACAMS International Anti-Fraud and Technology Task Force chose to examine private-sector information sharing to identify near-term operational impact potential. Effective fraud disruption requires actionable intelligence to reach parties positioned and willing to intervene, making robust information sharing infrastructure a prerequisite for coordinated prevention and response.To get the full AFC Bulletin - Regulatory Enforcement Action, Second Quarter 2025, click the button below to download.

To get the full Cross-Sector Fraud Information Sharing: Pathways to Action, click the button below to download.