Join Latin America's largest anti-fraud network.

Share instances of fraudulent activity, verify transaction validity and avoid chargebacks just by joining the FrauData ecosystem. Because fraud is rarely an isolated occurrence, yet before now, there was never a network to share these occurrences...and stop them. Are you ready to join the anti-fraud movement?

Join now

Sharing to avoid fraud

Avoid transactional fraud

Only share the fraudulent information, we do the rest.

We review suspicious transactions

Identifying the country of origin, mail domain and card bins.

We cross-check within the ecosystem

To strengthen the data network and strengthen the atom. You are indispensable in this process.

Together, we break the taboo

Because to speak of transactional fraud is to recognize that it exists and happens.

Sharing to avoid fraud is a new concept, and it works.

Avoid transactional fraud

Only share the fraudulent information, we do the rest.

We review suspicious transactions

Identifying the country of origin, mail domain and card bins.

We cross-check within the ecosystem

To strengthen the data network and strengthen the atom. You are indispensable in this process.

Together, we break the taboo

Because to speak of transactional fraud is to recognize that it exists and happens.

The Three V's of
Fraud Prevention

Velocity

Speed is key in prevention and protection.

Variety

The more cross-country data we have, the better.

Volume

Quantity wins when it comes to data.

What are you waiting to start?

Technology does not stop running and we are one step ahead of it!

STEP 1
Schedule an appointment with our team of experts

You'll get a username and password.

STEP 2
Share data about fraudulent activity

Periodically updating the network feeds the collective.

STEP 3
Download the fraud report

You'll always be a step ahead of fraud.

Join now

Latam's biggest names are already joining FrauData

Frequently Asked Questions

that other people have had about FrauData.
What is FrauData?

It is the largest fraud bureau in Latin America. FrauData helps you prevent criminals from entering your operations by receiving alerts from other allies who have previously suffered from fraud. If you want more information, you can communicate your doubts through our help chat.

How does FrauData work?

You should only share the information you have about fraud that you have suffered and you will be able to receive reported information from our allies in order to prevent future attacks. We only ask for information that can be shared according to Habeas data regulation and is shared once a week.

Do you have to pay to be on FrauData?

No. At the moment it is completely free, but it will only stay that way for the first 100 companies that have joined.

Will my competition know that they are cheating me?

Of course not! This information is 100% confidential. Only information that has been identified as fraudulent will be shared, but not which companies have been affected.

See more
Try Truchecks Free!
Check backgrounds and hire the perfect person
Try Free DEMO