Published Projects

Fight Financial Fraud

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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