Fraud Prevention

How do we work together to fight fraud?


Connect and exchange intelligence

Develop guidelines and best practices

Enhance fraud resolution through regulatory liaison

Standardizing the Approach

As the scale and complexity of fraud continues to grow exponentially, GSC Members are working to bring a unified and standardized approach to resolve complex fraud issues. 

In this workstream, we develop key frameworks to address these challenges and drive exceptional commercial results.

Leverage guidelines and frameworks from this workstream.