Combating fraud & securing America's financial system.
We provide fraud fighting tools, data on scammers along with fraud trends and compliance solutions.
Our Offerings?
Proactive Fraud Prevention
Fraud is evolving—are you prepared?
Whether it's groups like those that attacked MGM Casino or solo operators like the Pentagon leaker, fraudsters are becoming more sophisticated, using underground networks and encrypted communication platforms like WhatsApp, Discord, Telegram, and Signal. BIBCC is designed to combat fraud at the source by infiltrating these networks and bringing down criminal operations before they can strike.
Why Choose BIBCC?
Intelligence Consortium: Instantly share and receive critical intelligence.
Leverage AI to categorize threats efficiently.
Utilize powerful tools for live data acquisition and targeted collection.
Manage and analyze evidence from multiple sources with transparency and open standards.
Key Elements:
Access to a consortium to immediately share intelligence.
Transparency
Analyze evidence from multiple sources at once.
Open standards and visibility into where data comes from.
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