bnpl risk management

The Crucial Connection Between BNPL and Risk Management

In the dynamic landscape of online financial services, the rise of Buy Now, Pay…


Cathy Ross Honored with Stevie® Award for Women in Business

Fraud.net Co-founder and President Lands Second Win as Thought Leader of the…


Fraud.net Integrates AtData into their Risk Management AppStore

The two companies join forces to verify customer identities and secure the…


Fraud.net wins Gold at Juniper Research Future Digital Awards

Fraud.net’s risk management solution secures the award for Fraud…


Cryptocurrency fraud prevention

Cryptocurrency Fraud Prevention: Strategies and Solutions

Envision a universe where the prevention of cryptocurrency scams is no longer…


what is transaction monitoring

What Is Transaction Monitoring and Why Is It Crucial in AML?

In 2022, money laundering-related penalties worldwide reached $22 billion…