loan application fraud

Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…


account ai, transaction ai, email ai, device ai, application ai, login ai, know your vendor

Fact Sheet: Fraud Detection for Banks

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


Pacific Dental

Case Study: Leading Bank Takes Fraud Prevention to the Cloud

Learn how Fraud.net handles fraud prevention for banks across the entire…


As Coronavirus Fraud Spikes, Some Banks Get It, Some Don’t

The worlds largest banks look a lot alike, so why is there such a huge gap in…


Banking fraud cases

Banking Fraud Cases Rise Amidst COVID-19

In the world of online payments, banking fraud cases are increasing By now,…