Defend Your Business, Protect Your Future.
Your #1 Shield Against Financial & Retail Crimes | Serving clients in PLYMOUTH, MN.
Transforming criminal fraud Prevention with Innovation
Since 1997, the Financial and Retailers Protection Association (FRPA) has been the Midwest’s leading not-for-profit organization dedicated to combating financial fraud and serious retail property crimes. As the only U.S. organization addressing local concerns while analyzing global crime trends, FRPA supports financial institutions and retailers by managing fraud investigations, identifying crime patterns, and providing theft reporting databases. With over 1,200 registered members, FRPA collaborates with law enforcement, technology experts, and policymakers to educate businesses, citizen victims, and crime-fighting organizations. Our unique approach helps prevent crimes at the point of transaction while offering research tools to track and apprehend offenders.
Leading the Charge in Financial Fraud Prevention
In Plymouth, MN, the Financial & Retailers Protection Association (FRPA) is at the forefront of financial fraud prevention. By fostering collaborations with key stakeholders, including local authorities and businesses, FRPA offers cutting-edge tools and educational resources vital in financial fraud prevention. Our proactive approach helps to intercept criminal activities before they occur, while our databases empower members with valuable insights to tackle threats. Be part of the solution – safeguard your assets with FRPA!
Education is key: Combatting Evolving Fraud.
Nelson Mandela said, “Education is the most powerful weapon which you can use to change the world.” With fraud constantly evolving, FRPA provides essential training for financial institutions, law enforcement, and retail professionals. We offer hands-on sessions, webinars, and on-site specialized training tailored to your team’s needs. As one participant shared, “Thank you for the fraud presentation—our employees learned a lot and gave great feedback!”
Valued Sponsors Partnering to avoid Financial Fraud
Our sponsors are organizations dedicated to combating financial fraud and have joined forces with FRPA in this important mission. We are proud to partner with the following organizations. If you're interested in learning more about becoming a sponsor of FRPA, please reach out to Kate Cole, Executive Director, at
kate@frpafraudviewer.org
or
612-910-9286.
protect yourself from Financial Fraud with our casino memberships
Casinos face many of the same financial fraud challenges as financial institutions. FRPA is committed to offering our services to help casinos effectively manage and combat the fraud they encounter. As a casino member, you’ll have access to fraud alerts and special privileges, including the ability to view and contribute data to a secure spreadsheet focused on check and identity fraud prevention.
Membership Fees:

- 1-2 Staff: $80 per year
- 3-10 Staff: $150 per year
- 11+ Staff:
$250 per year
Alliance Members: Partnering for Education & Excellence in Payments.
FRPA is proud to collaborate with esteemed organizations in the payments industry, including Southern Financial Exchange (SFE) and UMACHA. These strategic alliances strengthen our collective mission to enhance knowledge, share tools, and provide expert training to our members.
Southern Financial Exchange (SFE)
SFE is a not-for-profit payments association that serves individuals, financial institutions, and corporations in Alabama, Arkansas, Louisiana, Mississippi, and Tennessee. SFE offers membership to stakeholders in the payments industry, including financial institutions, software vendors, payment processors, CPA firms, law offices, and other corporations.
Mission
The mission of Southern Financial Exchange (SFE) is to provide education, risk and compliance services, advocacy, and consultative expertise to the financial institutions and organizations we serve, through a collaborative partnership with our members and industry leaders.
Vision
Southern Financial Exchange aspires to be the number one provider of payments education, audit and risk management services, and consultative expertise for financial institutions and payments providers. We will do so consistent with a set of core values that create trust and value for our member institutions.
UMACHA
UMACHA is a key partner in helping our members navigate and understand the complexities of electronic payments. Serving over 645 member banks, credit unions, affiliates, and partner organizations across the U.S., UMACHA is known for its expertise and collaborative approach to payments education.
Vision
It is our vision to be the top partner for interpreting ALL electronic payments rules and regulations for our members and clients.
Mission
It is our mission to bring clarity to complex rules and regulations by digging in to understand the needs of our members and clients and provide learning opportunities and consultative packages that best meet those needs.
Empower Your Business with exclusive Member Benefits
Joining us isn't just about protection; it's a passport to exclusive benefits. Our members experience perks such as:
- Access to our innovatively designed databases
- Ongoing educational training programs
- Strategic partnerships with key stakeholders
- Insights into global and local crime trends
- Personalized support and resources
These are a few of the many ways we empower businesses to thrive safely and securely. Become a member today and unlock a world of benefits!
ACCESS Advanced Reporting Databases: Your Insight Hub.
Our state-of-the-art databases are more than just a collection of data; they are a gateway to insights. By analyzing emerging crime trends, we provide our members with the information needed to take preventative measures effectively. These insights are fundamental to staying ahead in the fight against financial fraud and organized crime. Dive into our databases and see how data-driven decision-making can transform your approach to security. Access insights that matter today, and stay informed!
frequently asked questions
If you don't see the answer you are looking for, feel free to reach out to us anytime.
Why is Financial & Retailers Protection Association (FRPA) so popular?
The Financial & Retailers Protection Association (FRPA) has gained significant popularity due to its unparalleled dedication to financial fraud prevention. Since its founding in 1997, FRPA has been a beacon for financial fraud prevention, offering members robust support and resources. Operating out of Plymouth, FRPA has strategically partnered with law enforcement, retailers, and financial institutions to provide effective financial fraud prevention services. With a network of over 1,200 registered users, FRPA is at the forefront of identifying and deterring financial fraud. Our proactive approach ensures that financial fraud prevention is not just a concept but a practiced reality. By analyzing crime patterns and trends, FRPA is revolutionizing financial fraud prevention on both a local and global scale. The commitment to education and collaboration makes FRPA indispensable for those seeking exemplary financial fraud prevention strategies. Join us today and be part of the solution to financial fraud prevention.
What services does FRPA offer to its members?
FRPA provides a comprehensive suite of services designed to support retailers and financial institutions in combating crime. Members gain access to theft reporting databases, which are critical tools for tracking and investigating financial fraud and organized retail crime. Additionally, FRPA offers educational resources and training to ensure that members are well-equipped to prevent and manage potential threats. By fostering collaboration among various stakeholders, FRPA enhances communication and effectiveness in addressing crime. Explore our membership benefits and strengthen your defenses against fraud today.
How does FRPA collaborate with law enforcement and other partners?
FRPA excels in building strategic partnerships with law enforcement agencies, technology experts, and government officials. By fostering these relationships, we facilitate the exchange of critical information and resources needed to combat financial fraud and property crimes. This collaboration ensures that all parties are informed and aligned in their efforts to detect and prevent criminal activities. Together, we create a united front against crime, maximizing our impact. Join our community and contribute to meaningful change in fraud prevention.
Why is education a key focus for FRPA?
At FRPA, education is crucial in our mission to prevent financial fraud and property crimes. We believe informed members and partners are better equipped to identify and address potential threats. Through workshops, training sessions, and resources, we empower stakeholders with the knowledge and tools necessary to implement effective preventive measures. Our educational initiatives drive understanding and proactive action, essential components in the fight against crime. Engage with our educational programs and fortify your strategy against fraud today.
How can individual citizens benefit from FRPA's offerings?
FRPA extends its resources not only to businesses but also to individual citizens affected by financial fraud. Our services offer guidance and support to victims, helping them navigate the complexities of fraud recovery and prevention. By providing educational materials and access to expert advice, we equip citizens with the knowledge needed to protect themselves from becoming future victims. Stay informed and secure your financial well-being with FRPA's comprehensive resources. Get involved and take control of your financial safety today.
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