Fact Sheet: Fraud Detection for Banks
Learn how Fraud.net solves for fraud across the entire customer banking…
5 Steps for Invoice Fraud Prevention
Invoice fraud and vendor fraud are widespread, costly, and sometimes difficult…
Fraud Prevention System: Combining AI and Human Experience
The sheer amount of data available and the need for a reliable real-time system…
Webinar: Arvato and Fraud.Net CEO Discuss Best Practices of Combining AI and Manual Reviews to Reduce Online Fraud
As the COVID-19 pandemic continues to push eCommerce transactions, it…
Fraud Prevention Within the Online Travel Industry
Fraud schemes are rampant in the travel industry. Airlines, in particular, are…
The Importance of Consortium Data for Fraud Prevention
Think about the most recent person who committed data fraud against your…
Who Is Behind Billions in Retail Banking Fraud Threats?
Retail banking fraudsters steal billions of dollars annually, hurting banks and…
Top Three Ways to Prevent Friendly Fraud Chargebacks
Friendly fraud is a menace to online merchants. Find out who’s behind these…
GIACT On Payments’ $29M Wire Fraud Wake-Up Call
Last week, the U.S. subsidiary of Japan’s largest financial media organization,…