News and reports
What FIL is building, and who with.
Partnerships, product releases and quarterly intelligence reports from Fraud Intelligence Limited.
Fraud Intelligence Limited Partners with TUFF to Expand Cross-Sector Threat Intelligence Across the UK
Fraud Intelligence Limited (FIL), the AI-powered data intelligence layer for cross-sector fraud prevention, today announced a collaboration with the Telecommunications UK Fraud Forum (TUFF), the leading fraud…
2026
- Report
Fraud Intelligence Blockchain — Q2 2026 Quarterly Report
Our Q2 2026 report covers the three months to 30 June. In that time the Fraud Intelligence Blockchain more than doubled, member contributions rose 349%, and sixteen new countries appeared on the ledger for the…
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Fraud Intelligence Blockchain — Q1 2026 Executive Report
Q1 2026 saw a 16-fold increase in fraud signals, the world's first fraud firewall integration, and intelligence spanning 225 countries.
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Fraud Intelligence Blockchain Network Update - Spring 2026
The growth of our network continues to accelerate. As fraud signal volumes across the FIB community have increased significantly, we've invested in platform improvements that directly enhance your experience —…
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Neural Technologies and Fraud Intelligence Limited: Expanding Access to Global Fraud Intelligence
Integration of Fraud Intelligence Blockchain real-time API with Neural’s Fraud Management Solutions delivers enhanced protection for operators and accelerates the growth of the world’s largest telecom fraud…
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2025
- News
Fraud Intelligence Limited: Year in Review
Fraud Intelligence Limited is excited to announce its FY 2025 annual memo.
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SYMMETRY and Fraud Intelligence Limited: Scaling the Fight Against Fraud
Fraud Intelligence Limited is excited to announce its strategic partnership with SYMMETRY Solutions.
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A2P SMS Termination Bypass: A Constantly Evolving Threat
Over the years, bypass methods have shifted from basic SIM box fraud to grey routing, international breakout schemes, and sophisticated signalling exploits. In a recent case, we encountered an emerging bypass…
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SUBEX and Fraud Intelligence Limited: Scaling the Fight Against Fraud
Fraud Intelligence Limited is proud to announce that SUBEX, a Telecom AI company known for enabling connected experiences, is now a member of the Fraud Intelligence Blockchain.
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The Real Cost of Fraud: Who Pays the Price?
It’s not just telecom providers who suffer—it’s the customers who trust their networks to protect them. Businesses fall victim to fraudulent calls, fake transactions, and identity theft, and families…
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Unveiling Expanded Capabilities for the Fraud Intelligence Blockchain
Fraud Intelligence Limited is delighted to announce further enhancements to the Fraud Intelligence Blockchain. This community-led platform enables all to share fraud intelligence for the common good.
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TUFF and Fraud Intelligence Limited: Building a more secure telecoms ecosystem
Fraud Intelligence Limited, the leader in global shared fraud intelligence, announced its membership with TUFF (Telecommunications UK Fraud Forum).
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2024
- News
The Hidden Cost of Fraud
In the ongoing battle against fraud, telcos have become better at identifying suspicious numbers and blocking them to protect their networks and customers. While this seems like a straightforward solution, it…
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Unveiling Expanded Capabilities for the Fraud Intelligence Blockchain
Fraud Intelligence Limited is delighted to announce further enhancements to the Fraud Intelligence Blockchain. This community-led platform enables all to share fraud intelligence for the common good.
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Why Telco Fraud Teams Should Care About IP Addresses
In today’s digitally connected world, telecom fraud is no longer confined to traditional boundaries. Whether it’s subscription fraud, account takeovers, or network exploitation, almost all modern fraud schemes…
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Fraud Intelligence Limited Joins ONE Consortium to Enhance Global Telecommunications Security
Fraud Intelligence Limited proudly announces its recent admission into the prestigious ONE Consortium, a global telecommunications industry group dedicated to combating illegal and unwanted communications.…
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TMT ID And FIL Announce Strategic Partnership To Deliver Market-Leading Fraud Intelligence Capabilities Globally
London, United Kingdom — TMT ID and Fraud Intelligence Limited today announced a strategic partnership to collaborate and innovate together to combat fraud.
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