First Party Fraudsters: How To Recognize and Avoid Them
First party fraud is the most frequently occurring type of fraud, and one…
How To Protect Your Business From Wire Fraud
Cases of wire transfer fraud have dramatically increased in recent…
Fraud Is the Leading Risk for Real-Time Payments
The rise of real-time payments comes with increased real-time risks, most…
Real-Time Payments Require Real-Time Fraud Prevention
Fraud is the leading risk for real-time payments. Learn how to protect your…
Using Machine Learning To Prevent Identity Theft
Leverage AI and machine learning for fraud detection to combat rising identity…
FRAML: When Fraud Meets Money Laundering
Companies tend to keep their fraud and AML teams separate, but could it hinder…
Case Study: Rules as a Service Slashes False-Positive Rates for Bank and Fintech Clients
Learn how Fraud.net helps banks and fintechs slash their false positive rates,…
3 Common Types of Fraud During a Recession
Intense economic pressure and high inflation are coming around the corner after…
Transaction Security Best Practices in 2023
In 2021, JP Morgan and the Association for Financial Professionals reported…
Fraud Risk Factors: How to Identify, Manage, and Mitigate the Risk of Fraud
Fraud is an expensive problem that could cost businesses as much as $50…