Welcome to the
The collaborative forum for fraud prevention leaders
Credit Strategy brings Fraud Leaders’ Network to unite risk leaders on the front line of fraud prevention, helping you address common challenges, share insights into modus operandi of fraudsters, and create practical solutions that protect customers and your businesses.
Time to Close the Gap
Through extensive conversations with senior leaders across the UK car finance sector, one message has been clear: there is a critical gap in strategic, C-suite level collaboration. Many of the challenges you face - from regulation and customer outcomes to funding, risk, and market dynamics - are shared, yet opportunities to address them collectively remain limited.
Real-world fraud examples
Trend tracking
Practical application
Collaborative intelligence
Real-world fraud examples
Trend tracking
Practical application
Collaborative intelligence
Member value
Cross-sector early warning
Quarterly intelligence on which fraud types are active across which sectors, where patterns are migrating, and what’s emerging.
How your fraud capability compares
Anonymised benchmarking on how fraud functions across the credit ecosystem are set up and how they perform – detection speed, response speed, team structure and resourcing.
The quarterly Fraud Intelligence Briefing
Cross-sector early warning and capability benchmarking, aggregated into a quarterly briefing that no individual organisation and no single-sector forum can produce.
The quarterly Fraud Intelligence Briefing
Cross-sector early warning and capability benchmarking, aggregated into a quarterly briefing that no individual organisation and no single-sector forum can produce.
Annual Fraud Intelligence Report
At the end of each year, all four quarterly briefings are consolidated into a single annual report. Network members receive it first, ahead of wider distribution. The full picture of how fraud moved across the credit ecosystem over the year, how the network’s collective capability evolved, and what’s coming next.
Insight and contribution at policy level
Contribute to the APPG on Responsible Credit, where Credit Strategy acts as secretariat, providing a unique opportunity for the collective voice of those on the front line of fraud prevention to be represented in discussions with policymakers, regulators, and industry stakeholders, and helping bring real-world risk perspectives into decision-making at the highest level.
Insight and contribution at policy level
Contribute to the APPG on Responsible Credit, where Credit Strategy acts as secretariat, providing a unique opportunity for the collective voice of those on the front line of fraud prevention to be represented in discussions with policymakers, regulators, and industry stakeholders, and helping bring real-world risk perspectives into decision-making at the highest level.
Member commitments
Attendance
Attend at least 3 out of 4 yearly sessions.
Contribute intelligence
Complete the quarterly Fraud Intelligence Survey.
Think across boundaries
Bring your sector expertise but apply it to the ecosystem.
Protect the industry
Chatham House Rule. Anonymised, aggregated intelligence is shared. Individual contributions are never attributed.
Act on what you learn
Take what you learn back to your organisation and use it.
2026 Roundtable Dates
In addition to the roundtables, members will be invited to an dedicated Leaders Network Meet-Up at Credit Week, taking place 23-25th June.
8 July 2026 | 10:00 | Zoom
The Fraud Leaders' Network Roundtable
30 Sept 2026 | 12:30 | In-person, London
The Fraud Leaders' Network Roundtable
4 Dec 2026 | 10:00 | Zoom
The Fraud Leaders' Network Roundtable
Join the Fraud Leaders' Network
Be part of a trusted community of fraud and risk professionals, working together to share intelligence, spot trends, and strengthen defences across industries.
To register your interest in being a part of Credit Strategy's Fraud Leaders' Network, simply complete the form with your details and a few words about what you hope to gain from being a member. This helps us ensure sessions remain relevant and valuable to everyone who attends.
Once you’ve submitted your registration, a member of the Credit Strategy team will be in touch to confirm your place and share details of upcoming Fraud Leaders' Network sessions.
Please note, membership is limited to 30 Premium Members and C500 Club members.
Need help?
Get in touch with the Credit Strategy team here or call 020 7940 4840 - press 5
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