FFIS’s report ‘A Survey of Collaborative Analytics Platforms to Tackle Fraud’ maps 37 global anti-fraud information-sharing platforms and calls for stronger cross-border, data-driven defences against FC

The report analyses their structures, data practices, interoperability, effectiveness measurement, legal frameworks, and key barriers to collaboration and cross-border cooperation. It concludes with practical options for designing domestic fraud information-sharing systems and calls for stronger international policy coordination to enable global platform interoperability, drawing on insights from the 2026 Global Fraud Summit and FFIS 2026 engagements..