The Fraud Prevention Maturity Model - What It Is, and How to Use It
Rather than considering fraud as a ‘cost of doing business,’…
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…
eBook: Outsmart Financial Fraud with AI and Rules-Based Fraud Detection
Modernize your fraud prevention with the best of both worlds. Despite our…
Fraud Detection in Data Mining: Strategies, Techniques, and Best Practices
Financial fraud is a major problem that costs institutions and consumers…
Real-Time Security: Preventing Payment Fraud
Payments fraud is a beast that’s getting bigger and scarier every day.…
5 Steps to Turn Compliance into Competitive Advantage
Fintechs face a host of unique challenges in developing an effective compliance…
Competitive Differentiation for Fintechs With Improved Compliance
For most fintechs, compliance has been treated as a burden and only as a cost…