Nick J Maxwell & Olivier Kraft, May 2026 |
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This survey brings together reference information for 37 different anti-fraud public-private partnership (PPP) and private-to-private (P2P) platforms around the world and covers:
The paper concludes with a 'menu of options' for domestic fraud risk information sharing designers and a 'call to action' for FATF to build the policy framework for cross-border cooperation between fraud-risk information-sharing platforms.
- descriptive profiles of the surveyed platforms, highlighting their geographic scope, capabilities, membership and institutional models.
- analysis of the data practices underpinning these platforms, including the level of detail of shared data, types of operational data, approaches to interoperability and quality, data analysis methods and output dissemination.
- reviewing how effectiveness is assessed, examining performance metrics, reported results and methodological challenges in measuring outcomes and impact.
- a short overview of legal and regulatory frameworks for the information sharing.
- perceptions of barriers to effective collaboration, as reported by survey respondents.
- an exploration of barriers to international cooperation, noting current levels of engagement, challenges and recommendations for strengthening cross-border collaboration.
The paper concludes with a 'menu of options' for domestic fraud risk information sharing designers and a 'call to action' for FATF to build the policy framework for cross-border cooperation between fraud-risk information-sharing platforms.
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| publication_version_-_ffis_survey_of_collaborative_analytics_platforms_to_tackle_fraud_2.pdf |
DOWNLOAD INFOGRAPHIC SUMMARY
| ffis_survey_of_collaborative_analytics_platforms_to_tackle_fraud_-_overview_graphics.pdf |
