Fintech made trustworthy through data

The Fintech Fraud DAO will be a decentralized network of financial institutions that pool data to identify fraud before it proliferates.

By fintechs, for fintechs.

No single entity will control the Fintech Fraud DAO.

Through decentralized governance, participants will collectively decide how the network is operated.

Cross-platform signal on your users

Participants get aggregated, anonymous data on a user's good and bad activity across a wide array of fintechs. Know whether a user is trustworthy before they are onboarded to your system.

Zero knowledge-proof record linkage

All end user data in the Fintech Fraud DAO database will be de-identified and aggregated, allowing for Privacy Preserving Record Linkage (PPRL) i.e., matching of user records based on de-identified hashes and not Personally Identifiable Information (PII).

Give to get, not pay to play

Participation is free, but all participants have to share their data to be part of the network. Data always belongs to the contributing fintech and can be revoked at any time.

Want to be a part of a fraud fighting community?