Consortium Rules

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Consortium rules are currently only available to those customers that are fully signed on and members of the consortium.

Consortium data is directly integrated into Unit21. This enables clients to leverage consortium data as a proprietary signal in Unit21 to catch more fraud without any additional engineering effort.

Clients are able to customize two new rule scenarios that will create alerts based on fraudulent activity specified in the consortium.

• Consortium - New Account Monitoring
• Consortium - Ongoing Account Monitoring