An industry-first approach to
collectively fight fraud
Securely collaborate across institutions, business lines, and borders
to better detect, prevent, and investigate fraud.
Privacy-preserving information sharing
Duality’s privacy-preserving collaboration platform enables fraud teams to securely share information, enabling them to better detect and prevent fraud while staying competitive.
Duality’s privacy-preserving collaboration platform enables fraud teams to securely share information, enabling them to better detect and prevent fraud while staying competitive.
Collaborate to Fight Fraud: Examples
Collaborate to Fight Fraud: Examples

Banking Fraud

Share and compare account, device, customer information, and more with your peers to better detect, investigate, and prevent fraud.

Insurance Fraud

Collaborate across carriers to combat fraudulent and duplicate claims, identify fraud rings, and drive investigations.

Cybercrime

Identify indicators of compromise, prevent attacks, and share whitelists and blacklists.

“We partnered with Duality […] to fulfill the promise of privacy preservation in information sharing. The Duality platform has the potential to become one of the key tools for inter-bank collaborations.

Vishal Gossain | VP Global Risk Management

A complete view
of customer activity
means greater
effectiveness

A typical financial institution may only see 15%-25% of their own customers’ activity. Secure, compliant, and privacy-protected information sharing can provide organizations with a complete view of customer activity, enabling them to more effectively disrupt cybercrimes and fraud while keeping their customers safe and preserving a competitive edge.


Duality SecurePlus enables teams to collaborate across company and national borders without exposing sensitive personal or commercial information. Eliminating cumbersome manual processes, Duality introduces a new level of effectiveness in financial crime detection, prevention, and investigation.

Get insights as you need them

Receive answers to questions on accounts,
entities, and transactions without waiting.

Stay competitive

Collaborate with peer banks to get deeper
insights without revealing sensitive information.

Prevent losses to drive ROI

Prevent fraud losses by using data to make
better decisions across the customer lifecycle.

Minimize risk

Mitigate risk and liability by protecting
data with quantum-resistant encryption.

Ensure compliance

Effectively fight financial crimes while complying with financial
and privacy regulations (including CCPA, GDPR, and PIPEDA).

Get insights
as you need them

Receive rapid answers to questions on accounts, entities, and transactions.

Stay competitive

Collaborate with peer banks to get deeper insights without revealing sensitive information.

Drive ROI

Prevent fraud losses by using data to make better decisions across the customer lifecycle.

Minimize risk

Mitigate risk and liability by protecting
data with quantum-resistant encryption.

Ensure compliance

Effectively fight financial crimes while complying with financial and privacy regulations (including CCPA, GDPR, and PIPEDA).

List sharing: Discover a better way
to combat fraud and cyber crime

List sharing: Discover a better way to combat fraud and
cyber crime

With Duality, you can now share and compare account, device, customer information, and more with your peers while protecting privacy. Remain competitive and compliant while exchanging encrypted information on:

Our industry
partnerships

We have partnered with financial crime and compliance industry leaders to empower their clients to join forces and fight criminals more effectively.

We have partnered with financial crime and compliance industry leaders to empower their clients to join forces and fight criminals more effectively.

Duality and IBM Payment Center Canada enable customers to join a secure collaboration network so they can share and check lists while preserving privacy, competitiveness, and compliance. Together, network users can pool encrypted data and leverage it to prevent fraud. Contact us for more information.

Duality and IBM Payment Center Canada enable customers to join a secure collaboration network so they can share and check lists while preserving privacy, competitiveness, and compliance. Together, network users can pool encrypted data and leverage it to prevent fraud.
Contact us for more information.

Experience secure collaborative computing today.

Maximize the value of sensitive, regulated, or confidential data.

Experience secure collaborative computing today.

Maximize the value of sensitive, regulated, or confidential data.

Duality Wins Two Prestigious RegTech Awards: Best Vendor Solution for Financial Crime by RegTech Insight Awards & RegTech 100 List >> Read More