Fight Financial Fraud
The Fight Fraud Framework strengthens fraud analysis by giving teams a clear behavioral structure to identify risks, focus investigations, and …
April 9, 2026
Project Summary
The Fight Fraud Framework strengthens fraud analysis by giving teams a clear behavioral structure to identify risks, focus investigations, and stop fraud before the threat actor cashes out.
Problem
Fraud and cyber teams often observe different parts of the same incident, making it difficult to connect behaviors, coordinate response, and reduce financial loss.
Solution
Develop an authoritative, behavior-based model of fraud actor tactics and techniques that gives teams a shared language for analysis and defense.
Impact
Organizations will align fraud and cyber operations, map observations to attacker behavior, and prioritize high-value actions to prevent and disrupt future fraud.
Funding Research Participants
Non-Profit Participants
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