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Fraud Intelligence Sharing System (FISS)

A Fraud Intelligence Sharing System (FISS) was established in 2008, which enables the banking industry to share information on all confirmed, attempted and suspected fraud in a central, shared database.

Established specfically to combat all types of banking-related fraud in the UK, the system provides the industry with a secure and robust reporting mechanism supporting the industry’s long-term fraud prevention strategy.

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