KYC AML Compliance

Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program

How you manage compliance with KYC / AML laws is critical to your financial…


Certified Fraud Examiners

Top 3 Skills of Certified Fraud Examiners

There is a human element to fraud prevention that can't (yet) be replaced with…


Covid Fraud

Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021

The growing sophistication and menace of fraud perpetrators mean you can no…


covid fraud pandemic

Six Most Sinister Fraud Trends that Plagued Organizations in 2020

The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…


social engineering fraud

Social Engineering Fraud - What It Is and How to Fight It

Social engineering has been on the rise since the pandemic started. Get ahead…


Using Artificial Intelligence to Fight Crime

Artificial intelligence (AI) is having quite the moment. Think-pieces around…


Black Friday Fraud

6 Strategies for Holiday Fraud Prevention

Holidays are the busiest time of the year for many retailers. While an uptick…


A hand writing on a transparent panel

Protecting Accounts Payable From Smarter, Faster Fraudsters

Faster and emerging payments systems are gaining traction, as nearly half of…


Group of entrants in the Mastercard start path, network of innovators

Mastercard Selects Fraud.net to Join Start Path Program for Innovative FinTechs

Continued exploration across borders and technologies is how Mastercard Start…


Mark Begor talking into the microphone

Equifax became the first company to have its outlook downgraded for a cyber attack

Moody's has just slashed its rating outlook on Equifax, the first time…