Cross-Industry Fraud Data Sharing Pilot: CIBC x EnStream

This report analyses the Fraud Data Sharing Pilot conducted between CIBC and EnStream, focusing on privacy-safe data sharing to identify fraud patterns. Key findings include improved detection rates, reduced repeat fraud instances, and enhanced insights from telco risk scores. The pilot evaluates metrics like fraud reduction value and scalability benefits. Methodologies involved API testing and analysing cross-industry fraud overlaps. Lessons highlight the advantages of early intervention and...