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Fact Sheet: Fraud Detection for Banks

Learn how Fraud.net solves for fraud across the entire customer banking…


invoice fraud prevention

5 Steps for Invoice Fraud Prevention

Invoice fraud and vendor fraud are widespread, costly, and sometimes difficult…


Fraud Prevention System

Fraud Prevention System: Combining AI and Human Experience

The sheer amount of data available and the need for a reliable real-time system…


Travel Industry Image

Fraud Prevention Within the Online Travel Industry

Fraud schemes are rampant in the travel industry. Airlines, in particular, are…


Data Fraud

The Importance of Consortium Data for Fraud Prevention

Think about the most recent person who committed data fraud against your…


banking fraud

Who Is Behind Billions in Retail Banking Fraud Threats?

Retail banking fraudsters steal billions of dollars annually, hurting banks and…


friendly fraud chargeback

Top Three Ways to Prevent Friendly Fraud Chargebacks

Friendly fraud is a menace to online merchants. Find out who’s behind these…


Giact Wire Fraud

GIACT On Payments’ $29M Wire Fraud Wake-Up Call

Last week, the U.S. subsidiary of Japan’s largest financial media organization,…