BNPL Risk Management: 3 Proactive Measures for Prevention
Buy now pay later (BNPL) is a flexible, affordable way for consumers to shop…
The Rise of Buy Now Pay Later Fraud: How to Protect Your Business & Customers
Buy now, pay later (BNPL) is a shopping trend that’s skyrocketing in…
The Fraud Prevention Maturity Model - What It Is, and How to Use It
Rather than considering fraud as a ‘cost of doing business,’…
Account Takeover Protection: Effective Strategies & Best Practices
Account takeover fraud plagues businesses of all sizes. In 2022, the Federal…
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: Ensuring Regulatory Compliance
Anti-Money Laundering (AML) has existed as long as money laundering itself, in…
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: Latest Trends & Prevention Strategies
This year, analysts estimate that card-not-present fraud will account for…