Verified fraud intelligence from across the market, shared by top financial institutions and risk teams, resolved to the business identity.
Trusted by 2,200+ industry-leading financial institutions
Most KYB solutions work in silos, missing the big picture. Fraudsters move institution to institution with no visibility into past offenses.
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.
Read more about fraud
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 smarter decisions
Product Managers
Credit & Underwriting Teams
Risk & Fraud Teams
Compliance Teams
Built for confident approvals
Baselayer connects fragmented data and applies AI to help you act early, and with more confidence.
Tap into a cross-platform network to detect emerging fraud trends before they spread.
Bring public, proprietary, and partner sources together to strengthen every check with real-time insights.
Let Baselayer's AI agents put monotonous work on autopilot with unparalleled accuracy and scalability.
Verified fraud intelligence from across the market, shared by top financial institutions and risk teams.
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.
