maturity model

The Fraud Prevention Maturity Model - What It Is, and How to Use It

Rather than considering fraud as a ‘cost of doing business,’…


generative ai

A Review of Emerging Generative AI Regulation

Generative AI has gained significant public attention in 2022 and is…


Cathy Ross Honored with Stevie® Award for Women in Business

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


aml in banks

AML in Banks: Ensuring Regulatory Compliance

Anti-Money Laundering (AML) has existed as long as money laundering itself, in…


transaction monitoring

Transaction Monitoring: The Key to Effective Risk Management

Transaction monitoring is a required activity for financial institutions and…


Fraud.net Integrates AtData into their Risk Management AppStore

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


card not present fraud

Card-Not-Present Fraud: Latest Trends & Prevention Strategies

This year, analysts estimate that card-not-present fraud will account for…