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to action.
Build the operating layer for compliance, risk and fraud. Orchestrate what matters. Protect what counts.
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Built on Aurachain
Stop Fighting Fraud Alone. Meet Fraud.Watch
A collaborative fraud intelligence network for financial institutions, built on Aurachain, the execution layer for compliance, risk, and fraud.
Community Banks Credit Unions Regional Banks
Fraud Intelligence Capabilities
Everything your institution needs to fight fraud collectively
Share & Coordinate
Share fraud incidents anonymously across a governed network. Your identity is never visible to other members.
AI Detection
AI analyzes patterns hourly to detect surges, clusters, and coordinated campaigns before they reach you.
Real-Time Alerts
Receive alerts tailored to your institution’s risk profile by fraud type, severity, and region.
Governed & Auditable
Every action is governed and auditable, built on Aurachain’s execution layer.
Search Network
Search the full network by fraud type, region, or date with complete incident details and evidence.
Regional Trends
Scale from pilot to national without redesign. Built to grow as more institutions join the network.
Fraud intelligence that works with your institution, not around it.
Fraud Watch is not a standalone tool. It is part of the platform.
Meet the Fraud.Watch Platform
Fraud intelligence for every stage of detection and response
Share and Coordinate
Governed intelligence sharing across institutions
Incident Reporting
Submit fraud incidents in a standardized format directly into the governed network. No buried emails, no delayed bulletins just structured, actionable intelligence distributed instantly.
Anonymous by design: Members see the threat, never who reported it.
Structured format: Immediately searchable across the entire network.
Governed access: Role-based permissions on every submission.
Detect and Alert
AI-powered pattern detection across the network
AI-Driven Threat Intelligence
AI analyzes all network reports hourly, automatically detecting surges, clusters, and coordinated campaigns as they emerge before they reach your institution.
Hourly analysis: Patterns surface in hours, not days or weeks.
Risk-tailored alerts: Delivered by fraud type, severity, and region.
Email and SMS delivery: Your fraud team is notified immediately.
Search and Act
Full network intelligence at your fingertips
Network Search and Regional Trends
Access the complete network database and filter by fraud type, region, or date. Review full incident details, evidence, and patterns and act early to prevent similar attempts at your institution.
Advanced filters: Fraud type, severity, region, date range.
Full incident details: Evidence included, fully searchable.
Regional heatmap: Emerging patterns across states at a glance.
How It Works
Three steps from incident to network-wide protection
One Reports. All Respond.
A single fraud report triggers a chain of governed intelligence from anonymous submission to network-wide alert. The difference between the old way and Fraud.Watch: hours, not weeks.
Step 1: One institution submits a structured fraud incident anonymously.
Step 2: AI detects patterns across reports surges and clusters surface in hours.
Step 3: Alerts reach every at-risk institution before threats arrive.
How Fraud.Watch Stays Secure and Examination-Ready
Built on Aurachain, it inherits the platform’s governance from the ground up
It’s governed and auditable because:
Anonymous by design institutions see threats, never who flagged them.
Full audit trails every action logged, traceable, and examination-ready.
Role-based access admin, analyst, and viewer permissions at every level.
No client data shared only fraud intelligence, patterns, and methods. Never names, account numbers, or personal identifiers.
AI inside governance no black box, no autonomous actions, every analysis is auditable.
These principles give your institution:
Confidence that AI will always act inside your rules.
Faster delivery of reliable, compliant processes.
Flexibility to adapt AI to new needs without technical overhead.
Fraud.Watch is built on Aurachain, the execution layer for compliance, risk, and fraud, trusted by regulated institutions globally. The same governed foundation that runs compliance and risk operations now runs fraud intelligence.
Read more about how Aurachain builds governance into every solution.