Leverage AI and verified fraud intelligence from top financial institutions to make your first line of fraud defense your strongest.
Trusted by developers and industry leaders at 2,200+ financial institutions
Siloed KYB captures fragments, not the full risk story, letting fraudsters move institution to institution unchecked.
Tap into trusted, peer-sourced data
Fraud data comes directly from banks, lenders, and platforms. The same institutions you’d want to share with.
Strengthen signals with every new member
Every new member improves signal quality, coverage, and early warning capabilities.
Insights & Intelligence
Act fast with sanctions-like simplicity
Think of fraud labels like OFAC flags. No guesswork, no scoring interpretation. Just action-ready data.
Integrate and consolidate every risk
Baselayer’s Fraud Consortium powers decisions across KYB, Risk Rating, and ongoing monitoring in real time.
Turn signals into AI-powered decisions
Product Managers
Credit & Underwriting Teams
Risk & Fraud Teams
Compliance Teams
A Risk Co.Pilot engineered to deliver fast, reliable decisions at scale
Accelerate your workflows through the most advanced enterprise-grade API and web application for uncovering KYB, credit, and fraud signals.
Tap into an AI-powered network to detect emerging fraud trends before they spread.
Combine public, proprietary and partner data sources together into Baselayer's superintelligent platform for predictive real-time insights.
Baselayer’s Risk Co.Pilot puts labor-intensive risk checks on autopilot, delivering instant, explainable decisions that reduce cost and minimize human error.
Leverage AI and verified fraud intelligence from top financial institutions to make your first line of fraud defense your strongest.
Have questions? Find answers.
The Baselayer Fraud Consortium gives you access to confirmed fraud events contributed by financial institutions, delivering real-world fraud labels tied to business identities. Instead of vague probability scores, you get verified fraud data, so you can stop repeat offenders before they onboard.
Over 2,200 financial institutions, roughly 20% of all U.S. banks and credit unions, contribute verified fraud events to the Baselayer Fraud Consortium. All data is anonymized to protect institutional privacy while creating better fraud detection for all participants.
Sanctions lists help catch known bad actors, but often too late. Baselayer Fraud Consortium adds an early layer of defense with confirmed fraud signals from financial institutions, helping you catch emerging threats before they escalate to official watchlists.
Furnishing fraud data follows the same responsible reporting framework that institutions already use for credit bureaus. You report verified fraud incidents the same way you report repayment data, it’s a familiar, proven process where all data is anonymized to protect your institution’s privacy.
Contributing fraud data follows the same responsible reporting framework institutions use with credit bureaus. You submit verified fraud incidents just like you report repayment data. All data is anonymized to protect your institution’s privacy.
