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D&B Fraud Risk Network
Collaborate with Dun & Bradstreet’s Certified Fraud Examiners and cross-industry peers to fight fraud together.
Collaboration Is Key to Combatting Fraud
As fraudsters and bad actors continue to collaborate and exchange information and tactics, fraud is becoming more complex, sophisticated, and difficult for businesses to detect. Industry silos and lack of information sharing between organizations have allowed fraud to proliferate within and across industries.
Sharing intelligence with industry peers in the fight against fraud is essential to beating fraudsters at their own game.
Speak with one of our experts to learn more.
Join the Collective Fight Against Fraud
Mitigate Fraud Risk
We're in This Together
How We Collectively Fight Fraud
Members have exclusive access to a searchable database of fraud insights, built around our data, and can request investigations from our fraud experts.
Search Our Database of Fraud Insights
Search the secure, online portal for reported and confirmed high-risk business entities. You'll also have access to Dun & Bradstreet's business information, as well as risk alerts, special event comments, suspicious business characteristics, investigation results, and any additional supporting information shared by cross-industry peers.
Request Investigations from Fraud Experts
Submit suspicious cases for investigation by our Certified Fraud Examiners and receive any findings and insights. Their mission is to identify, investigate, and alert clients of high risk and fraud.
The team is comprised of business professionals with deep knowledge and experience in financial services, insurance, military, law enforcement, and other industries.
Depth and Breadth of Intelligence
Receive information compiled from a combination of Open Sources, Signal Sources, and Human Sources, which are leveraged to investigate and gather data and facts. These sources are evaluated using the Five V’s of Source Quality – Volume, Velocity, Veracity, Variety, and Value. Information validated by Certified Fraud Examiners are reflected in risk alerts, special event comments, business risk characteristics, and investigator notes.
Risk Alerts Powered by Data
Benefit from the power of unmatched data and insights. The D&B Fraud Risk Network features over 700K data attributes, which help identify 36 Suspicious Business Characteristics.
These characteristics are assigned to investigated organizations and individuals in the database to inform network members of the type of fraud or suspicious activity associated with that entity. Based on these characteristics, the entity may be flagged with risk alerts.
TESTIMONIALS
What Customers Are Saying About D&B Fraud Risk Network
"From a single tip, Dun & Bradstreet’s Certified Fraud Examiners identified 19 related entities operating in the criminal enterprise ring, totalling $32M in exposure and successfully mitigating $30M before claims could be filed."
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