Instantly identify fraudulent bank accounts
Qombo Sharing is the fastest way to connect to the Banque de France’s fraud reporting system. Block risky payments before they’re sent and get real-time alerts on suspicious clients or beneficiaries.
Book a demoJoin our collaborative network. Share, receive, and act instantly when an IBAN alert is triggered.
Join the networkOur connector
Discover our ‘Banque de France’ Native Connector
Connect to the MISP platform operated by the Banque de France in just a few days — with zero technical friction. Thanks to our native connector, you gain direct access to France’s and Europe’s leading financial institutions to send and receive alerts on fraudulent bank accounts.
Our platform
Key Features
Verify each beneficiary before the bank transfer
Qombo checks the IBAN status in real time and returns enriched data: account velocity & age, whitelist/blacklist presence, and risk score.
Get real-time fraud alerts on your clients
Monitor your clients’ and their payees’ bank accounts, and get instantly notified when any of them is suspected of fraud — via the channel of your choice (Email, Slack, Webhook, in-app notification).
Manage all fraud alerts from a single platform
Qombo centralizes every alert your institution sends and receives. Track incident progress through dedicated dashboards and generate reports for regulators.
Import your data at your own pace and format
Share your detected fraud cases easily via API, CSV file upload, or manual input — with full flexibility.
Access the anti-fraud contact directory
We provide key fraud team contacts from French and European PSPs to help you collaborate beyond the automated framework.
The benefits
Why choose Qombo?
Fast Deployment
Quickly integrate our API into your workflows and give your fraud team immediate access to our platform.
Go live in under 10 days
Compliance by Design
Ensure compliance with French anti-fraud legislation and get ahead of the upcoming PSR.
Compliance France and Europe
Loss Reduction
Reduce your exposure to payment fraud with real-time detection and alerts.
Up to –25% fraud losses
No-Brainer
A platform designed for its users. No local database copy required, the guarantee to be up-to-date 24/7.
Net Promoter Score (NPS): > 70FAQ
Still have questions?
Contact us now
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